Baruk Limited

Company Name	Baruk Limited
Company Status	Active
Company Number	02256482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1988(35 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Mr Dale Raymond Keller
Status	Current
Appointed	09 November 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Colin John Stewart
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(27 years after company formation)
Appointment Duration	8 years, 10 months
Role	General Manager (Airline)
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Rhett Workman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 October 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Md Government Airport Affairs (Airline)
Country of Residence	United States
Correspondence Address	Terminal B 8500 Essington Avenue Philadelphia, Da Usa 19153

Director Name	Ms Nadia Clinton
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Regional Manager Uk And Ireland
Country of Residence	England
Correspondence Address	Metro Building 1 Butterwick Londn W6 8AL

Director Name	Mr Adiel Mambara
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Country Manager
Country of Residence	England
Correspondence Address	49 Cromwell Road Cromwell Road South Kensington London SW7 2ED

Director Name	Mr Daniel Bainbridge
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Regional Manager Uk, Europe & North America
Country of Residence	England
Correspondence Address	247-249 Cromwell Road Cromwell Road London SW5 9GA

Director Name	Mr Gary Mark Kershaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Country Manager
Country of Residence	England
Correspondence Address	10 Conduit Street London W1S 2QR

Director Name	Mr Graeme Michael Elliott
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Airline Govt Affairs Manager
Country of Residence	England
Correspondence Address	The Company's Registered Office 249 Cranbrook Road Ilford IG1 4TG

Director Name	Mr Neil Austin Bradley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Uk And International Affairs
Country of Residence	England
Correspondence Address	PO Box 365 Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Mr Richard Ledger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(35 years after company formation)
Appointment Duration	11 months
Role	Airline Regional Manager
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road London W6 8JA

Director Name	Mrs Sonia Kurek
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(35 years after company formation)
Appointment Duration	11 months
Role	Airline Commercial Director
Country of Residence	England
Correspondence Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA

Director Name	Ms Georgia Elizabeth Blackburn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	27 June 2023(35 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Airline General Manager
Country of Residence	England
Correspondence Address	401 King Street London W6 9NJ

Director Name	Dr Frank Walter Wagner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	13 July 2023(35 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	General Manager
Country of Residence	England
Correspondence Address	World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2FA

Director Name	Mr Andrew Peter Bunn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(35 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Airline Commercial Manager
Country of Residence	England
Correspondence Address	Room 6104a, North East Offices London Heathrow Air Terminal 4 London TW6 3FB

Secretary Name	Mr Brian James Madge
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	11 Boulters Court Maidenhead Berkshire SL6 8TH

Director Name	Margaret Christine Browne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 1996)
Role	General Manager
Correspondence Address	27 Kingston House North Princes Gate London Sw7

Director Name	Graham Wilton Atkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 1995)
Role	General Manager Uk United Airl
Correspondence Address	Marl Pond House Scotts Hill Outwood Redhill Surrey RH1 5PR

Secretary Name	Peter Noel North
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 3 months after company formation)
Appointment Duration	9 years (resigned 20 September 2004)
Role	Company Director
Correspondence Address	The Gables Plurenden Lane High Halden Ashford Kent TN26 3JN

Director Name	Robin Bevan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	15 Honeywell Road London SW11 6EQ

Director Name	Christopher Michael Allen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1998)
Role	Airline Executive
Correspondence Address	2 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Robert John Atkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(9 years after company formation)
Appointment Duration	14 years, 11 months (resigned 18 April 2012)
Role	Air Canada Gpsm-Uk+Scandinavia
Country of Residence	United Kingdom
Correspondence Address	Radius Park Faggs Road Feltham Middlesex TW14 0NJ

Director Name	Michael Alfred Fredrick Carter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2004)
Role	Chartered Accountant
Correspondence Address	52 Golden Avenue East Preston Littlehampton West Sussex BN16 1QX

Director Name	Victor Vijendran Alfreds
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 August 2001(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2002)
Role	Airline Manager
Correspondence Address	2 Malthouse Drive London W4 2NS

Director Name	Elena Ciuperceanu
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2003)
Role	Economist
Correspondence Address	8 Briarbank Road Ealing London W13 0HH

Director Name	Simon Andrew Bean
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2006)
Role	Airline Manager
Correspondence Address	11a Regina Road London N4 3PT

Director Name	Wolde Abza
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	20 May 2004(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2006)
Role	Ethiopian Airlines Executive
Correspondence Address	1 Dukes Gate Acton Lane London W4 5DX

Secretary Name	Michael Richard Carrivick
Nationality	British
Status	Resigned
Appointed	20 September 2004(16 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2012)
Role	Company Director
Correspondence Address	5 Hobart Place London SW1W 0HU

Director Name	Bernard Anquez
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2005(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2005)
Role	General Manager Air France Uk
Correspondence Address	20 Onslow Square London SW7 3NP

Director Name	Mrs Sandra Bridget Bloodworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2013)
Role	Airline Manager
Country of Residence	England
Correspondence Address	49 Cromwell Road London SW7 2ED

Director Name	James William Butler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2011(23 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2012)
Role	Md Finance Europe & Pacific American Airlines
Country of Residence	United Kingdom
Correspondence Address	23-59 Staines Road Hounslow Middlesex TW3 3HE

Director Name	Mr Angus James Barclay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 3 Shortlands Hammersmith London W6 8AQ

Director Name	Mr Rashed Abdulrahman Alqeaoud
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	22 May 2014(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Rashid Al Gaoud
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	03 July 2015(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2018)
Role	Airline Manager
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Jonathan Peter Bailey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(29 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2022)
Role	Head Of Corporate Affairs
Country of Residence	England
Correspondence Address	Waterside (Haa2) Iag Harmondsworth Middlesex UB7 0GB

Director Name	Mrs Oranit Beithalahmy Amir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 August 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2022)
Role	Regional Manager North Europe And Africa - El Al
Country of Residence	England
Correspondence Address	Blackburn House Blackburn Road London NW6 1RZ

Contact

Website	www.bar-uk.org

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,028
Cash	£30,650
Current Liabilities	£15,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Filing History

1 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 July 2023	Appointment of Mr Andrew Peter Bunn as a director on 13 July 2023 (2 pages)
13 July 2023	Appointment of Dr Frank Walter Wagner as a director on 13 July 2023 (2 pages)
27 June 2023	Termination of appointment of Fahmi Mahjoub as a director on 27 June 2023 (1 page)
27 June 2023	Appointment of Ms Georgia Elizabeth Blackburn as a director on 27 June 2023 (2 pages)
24 May 2023	Appointment of Mr Richard Ledger as a director on 24 May 2023 (2 pages)
24 May 2023	Appointment of Mrs Sonia Kurek as a director on 24 May 2023 (2 pages)
22 May 2023	Termination of appointment of Simon Andrew Salvi as a director on 22 May 2023 (1 page)
22 May 2023	Termination of appointment of Andrew Nicholas Fish as a director on 22 May 2023 (1 page)
22 May 2023	Termination of appointment of Stephanie Seymour as a director on 22 May 2023 (1 page)
17 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 March 2023	Termination of appointment of Robert Theodore Schumacher as a director on 3 March 2023 (1 page)
30 September 2022	Termination of appointment of Richard James Midgley as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Mr Fahmi Mahjoub as a director on 27 September 2022 (2 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 July 2022	Appointment of Mr Neil Austin Bradley as a director on 18 July 2022 (2 pages)
4 July 2022	Termination of appointment of Jonathan Peter Bailey as a director on 4 July 2022 (1 page)
9 June 2022	Appointment of Mr Andrew Nicholas Fish as a director on 8 June 2022 (2 pages)
18 May 2022	Termination of appointment of Oranit Beithalahmy Amir as a director on 12 May 2022 (1 page)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 June 2021	Appointment of Mrs Stephanie Seymour as a director on 21 June 2021 (2 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
2 March 2021	Appointment of Mr Graeme Michael Elliott as a director on 1 March 2021 (2 pages)
2 February 2021	Appointment of Mr Daniel Bainbridge as a director on 27 January 2021 (2 pages)
2 February 2021	Appointment of Ms Nadia Clinton as a director on 19 January 2021 (2 pages)
1 February 2021	Appointment of Mr Adiel Mambara as a director on 27 January 2021 (2 pages)
1 February 2021	Termination of appointment of Nathan Stower as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Gary Mark Kershaw as a director on 1 February 2021 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Lydia Nazareth as a director on 13 May 2019 (1 page)
29 April 2020	Termination of appointment of James William Ginns as a director on 13 May 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Rashid Al Gaoud as a director on 19 December 2018 (1 page)
10 August 2018	Appointment of Mrs Oranit Beithalahmy Amir as a director on 8 August 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 August 2018	Appointment of Mr James William Ginns as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Joanna Copestake as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of David Malcolm Cook as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Maria De Las Nieves Rodriguez Fernandez as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Adrian Anthony Keating as a director on 1 August 2018 (1 page)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 September 2017	Appointment of Dr Jonathan Peter Bailey as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Dr Jonathan Peter Bailey as a director on 1 September 2017 (2 pages)
13 July 2017	Appointment of Miss Joanna Copestake as a director on 1 July 2017 (2 pages)
13 July 2017	Termination of appointment of Neil Francis Glenn as a director on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Neil Francis Glenn as a director on 1 July 2017 (1 page)
13 July 2017	Appointment of Miss Joanna Copestake as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mr Adrian Anthony Keating as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mr Adrian Anthony Keating as a director on 1 July 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
20 December 2016	Appointment of Mr Simon Andrew Salvi as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Simon Andrew Salvi as a director on 12 December 2016 (2 pages)
6 October 2016	Appointment of Mr Rhett Workman as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Rhett Workman as a director on 1 October 2016 (2 pages)
23 September 2016	Termination of appointment of Kathryn Robertson as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Kathryn Robertson as a director on 23 September 2016 (1 page)
5 August 2016	Appointment of Mr Nathan Stower as a director on 18 July 2016 (2 pages)
5 August 2016	Appointment of Mr Nathan Stower as a director on 18 July 2016 (2 pages)
4 August 2016	Termination of appointment of Christian Schindler as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Christian Schindler as a director on 4 August 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Annual return made up to 2 May 2016 no member list (11 pages)
15 June 2016	Annual return made up to 2 May 2016 no member list (11 pages)
27 January 2016	Appointment of Mrs Kathryn Robertson as a director on 1 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Kathryn Robertson as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr David Malcolm Cook as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Neil Francis Glenn as a director on 18 December 2015 (2 pages)
26 January 2016	Appointment of Mr Neil Francis Glenn as a director on 18 December 2015 (2 pages)
26 January 2016	Appointment of Mrs Maria De Las Nieves Rodriguez Fernandez as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr David Malcolm Cook as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Maria De Las Nieves Rodriguez Fernandez as a director on 1 January 2016 (2 pages)
20 January 2016	Termination of appointment of Sian Louise Foster as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Eric Jelinek as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Clive Edward Cook as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Sian Louise Foster as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Clive Edward Cook as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Eric Jelinek as a director on 31 December 2015 (1 page)
31 July 2015	Termination of appointment of Angus James Barclay as a director on 30 July 2014 (1 page)
31 July 2015	Termination of appointment of Angus James Barclay as a director on 30 July 2014 (1 page)
3 July 2015	Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 June 2015	Annual return made up to 2 May 2015 no member list (9 pages)
22 June 2015	Annual return made up to 2 May 2015 no member list (9 pages)
22 June 2015	Annual return made up to 2 May 2015 no member list (9 pages)
12 June 2015	Appointment of Mr Colin John Stewart as a director on 28 May 2015 (2 pages)
12 June 2015	Appointment of Mr Colin John Stewart as a director on 28 May 2015 (2 pages)
10 April 2015	Termination of appointment of Clive Richard Wratten as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Clive Richard Wratten as a director on 10 April 2015 (1 page)
28 November 2014	Termination of appointment of Margaret Skinner as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Margaret Skinner as a director on 28 November 2014 (1 page)
31 July 2014	Termination of appointment of Felix Rodel as a director on 22 May 2014 (1 page)
31 July 2014	Termination of appointment of Felix Rodel as a director on 22 May 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Appointment of Mr Rashed Abdulrahman Alqeaoud as a director on 22 May 2014 (2 pages)
24 July 2014	Appointment of Mr Rashed Abdulrahman Alqeaoud as a director on 22 May 2014 (2 pages)
18 June 2014	Annual return made up to 2 May 2014 no member list (11 pages)
18 June 2014	Annual return made up to 2 May 2014 no member list (11 pages)
18 June 2014	Annual return made up to 2 May 2014 no member list (11 pages)
2 May 2014	Termination of appointment of Thomas King as a director (1 page)
2 May 2014	Termination of appointment of Thomas King as a director (1 page)
28 February 2014	Appointment of Mr Clive Edward Cook as a director (2 pages)
28 February 2014	Appointment of Mr Clive Edward Cook as a director (2 pages)
20 February 2014	Termination of appointment of Julius Grunow as a director (1 page)
20 February 2014	Termination of appointment of Julius Grunow as a director (1 page)
25 October 2013	Registered office address changed from 5 Hobart Place London SW1W 0HU United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 5 Hobart Place London SW1W 0HU United Kingdom on 25 October 2013 (1 page)
16 August 2013	Appointment of Mrs Lydia Nazareth as a director (2 pages)
16 August 2013	Appointment of Mr Eric Jelinek as a director (2 pages)
16 August 2013	Appointment of Mr Eric Jelinek as a director (2 pages)
16 August 2013	Appointment of Mrs Lydia Nazareth as a director (2 pages)
11 July 2013	Termination of appointment of Henri Hourcade as a director (1 page)
11 July 2013	Termination of appointment of Henri Hourcade as a director (1 page)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 June 2013	Memorandum and Articles of Association (17 pages)
25 June 2013	Memorandum and Articles of Association (17 pages)
6 June 2013	Director's details changed for Robert Theodore Schumacher on 31 May 2013 (3 pages)
6 June 2013	Director's details changed for Robert Theodore Schumacher on 31 May 2013 (3 pages)
3 May 2013	Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
3 May 2013	Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
3 May 2013	Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013	Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013	Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
3 May 2013	Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
3 May 2013	Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
3 May 2013	Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013	Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 March 2013	Termination of appointment of Sandra Bloodworth as a director (1 page)
28 March 2013	Termination of appointment of Sandra Bloodworth as a director (1 page)
9 November 2012	Termination of appointment of Michael Carrivick as a secretary (1 page)
9 November 2012	Appointment of Mr Dale Raymond Keller as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Carrivick as a secretary (1 page)
9 November 2012	Appointment of Mr Dale Raymond Keller as a secretary (1 page)
11 October 2012	Appointment of Julius Otto Grunow as a director (2 pages)
11 October 2012	Appointment of Julius Otto Grunow as a director (2 pages)
11 October 2012	Termination of appointment of Suzanne Faithfull as a director (1 page)
11 October 2012	Termination of appointment of Suzanne Faithfull as a director (1 page)
13 September 2012	Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 13 September 2012 (1 page)
30 August 2012	Termination of appointment of Clive Cook as a director (1 page)
30 August 2012	Termination of appointment of Clive Cook as a director (1 page)
14 August 2012	Registered office address changed from 19 Budding Circle Wembley London HA9 9EL on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 19 Budding Circle Wembley London HA9 9EL on 14 August 2012 (1 page)
8 August 2012	Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
25 July 2012	Appointment of Margaret Skinner as a director (3 pages)
25 July 2012	Appointment of Margaret Skinner as a director (3 pages)
17 July 2012	Appointment of Mr Christian Schindler as a director (3 pages)
17 July 2012	Appointment of Mr Christian Schindler as a director (3 pages)
4 May 2012	Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012	Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012	Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012	Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
27 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
27 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
18 April 2012	Director's details changed for Robert Theodore Schumacher on 11 April 2012 (3 pages)
18 April 2012	Director's details changed for Robert Theodore Schumacher on 11 April 2012 (3 pages)
11 April 2012	Termination of appointment of Titus Johnson as a director (1 page)
11 April 2012	Termination of appointment of Titus Johnson as a director (1 page)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Appointment of Clive Cook as a director (3 pages)
21 March 2012	Appointment of Clive Cook as a director (3 pages)
23 February 2012	Appointment of Clive Cook as a director (3 pages)
23 February 2012	Appointment of Clive Cook as a director (3 pages)
12 January 2012	Termination of appointment of James Butler as a director (1 page)
12 January 2012	Termination of appointment of James Butler as a director (1 page)
28 November 2011	Appointment of Mr Angus James Barclay as a director (3 pages)
28 November 2011	Appointment of Mr Angus James Barclay as a director (3 pages)
4 November 2011	Appointment of Felix Rodel as a director (3 pages)
4 November 2011	Appointment of Felix Rodel as a director (3 pages)
16 September 2011	Termination of appointment of Marianne Sammann as a director (1 page)
16 September 2011	Termination of appointment of Marianne Sammann as a director (1 page)
8 September 2011	Termination of appointment of Simon Salvi as a director (1 page)
8 September 2011	Termination of appointment of Simon Salvi as a director (1 page)
10 August 2011	Appointment of Thomas Paul King as a director (3 pages)
10 August 2011	Appointment of Thomas Paul King as a director (3 pages)
27 July 2011	Appointment of James William Butler as a director (3 pages)
27 July 2011	Director's details changed for Sian Louise Foster on 22 July 2011 (3 pages)
27 July 2011	Director's details changed for Sian Louise Foster on 22 July 2011 (3 pages)
27 July 2011	Appointment of James William Butler as a director (3 pages)
27 July 2011	Director's details changed for Ms Suzanne Faithfull on 30 June 2011 (3 pages)
27 July 2011	Director's details changed for Ms Suzanne Faithfull on 30 June 2011 (3 pages)
7 July 2011	Termination of appointment of James Forster as a director (1 page)
7 July 2011	Termination of appointment of James Forster as a director (1 page)
5 May 2011	Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011	Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011	Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011	Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 February 2011	Termination of appointment of Angela Coleman as a director (1 page)
11 February 2011	Termination of appointment of Angela Coleman as a director (1 page)
28 January 2011	Appointment of Clive Richard Wratten as a director (3 pages)
28 January 2011	Appointment of Clive Richard Wratten as a director (3 pages)
1 October 2010	Termination of appointment of Conrad Clifford as a director (1 page)
1 October 2010	Termination of appointment of Conrad Clifford as a director (1 page)
17 July 2010	Appointment of Simon Andrew Salvi as a director (3 pages)
17 July 2010	Appointment of Simon Andrew Salvi as a director (3 pages)
14 July 2010	Appointment of Conrad Frederick James Clifford as a director (3 pages)
14 July 2010	Appointment of Conrad Frederick James Clifford as a director (3 pages)
24 June 2010	Termination of appointment of Philippe De Gentile Williams as a director (1 page)
24 June 2010	Termination of appointment of Philippe De Gentile Williams as a director (1 page)
24 June 2010	Termination of appointment of Samir Risheq as a director (1 page)
24 June 2010	Termination of appointment of Samir Risheq as a director (1 page)
13 May 2010	Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
13 May 2010	Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010	Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
13 May 2010	Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010	Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010	Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 March 2010	Appointment of Titus Johnson as a director (3 pages)
24 March 2010	Appointment of Henri Hourcade as a director (3 pages)
24 March 2010	Appointment of Henri Hourcade as a director (3 pages)
24 March 2010	Appointment of Titus Johnson as a director (3 pages)
23 February 2010	Appointment of Marianne Sammann as a director (3 pages)
23 February 2010	Appointment of Marianne Sammann as a director (3 pages)
16 February 2010	Appointment of Sian Louise Foster as a director (3 pages)
16 February 2010	Appointment of Sian Louise Foster as a director (3 pages)
17 December 2009	Termination of appointment of Thomas Savva as a director (1 page)
17 December 2009	Termination of appointment of Angel Valdemoros as a director (1 page)
17 December 2009	Termination of appointment of Barry Prior as a director (1 page)
17 December 2009	Termination of appointment of Barry Prior as a director (1 page)
17 December 2009	Termination of appointment of Thomas Savva as a director (1 page)
17 December 2009	Termination of appointment of Nigel Milton as a director (1 page)
17 December 2009	Termination of appointment of Angel Valdemoros as a director (1 page)
17 December 2009	Termination of appointment of Nigel Milton as a director (1 page)
25 November 2009	Appointment of Suzanne Faithfull as a director (3 pages)
25 November 2009	Appointment of Philippe De Gentile Williams as a director (3 pages)
25 November 2009	Appointment of Suzanne Faithfull as a director (3 pages)
25 November 2009	Appointment of Philippe De Gentile Williams as a director (3 pages)
4 September 2009	Appointment terminated director theodoros theodorou (1 page)
4 September 2009	Appointment terminated director theodoros theodorou (1 page)
4 September 2009	Appointment terminated director stephen thompson (1 page)
4 September 2009	Appointment terminated director stephen thompson (1 page)
13 May 2009	Annual return made up to 02/05/09 (6 pages)
13 May 2009	Annual return made up to 02/05/09 (6 pages)
29 April 2009	Director appointed richard james midgley (2 pages)
29 April 2009	Director appointed richard james midgley (2 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 March 2009	Director appointed nigel milton (3 pages)
5 March 2009	Director appointed nigel milton (3 pages)
27 February 2009	Appointment terminated director barry humphreys (1 page)
27 February 2009	Appointment terminated director barry humphreys (1 page)
16 January 2009	Appointment terminated director thomas king (1 page)
16 January 2009	Appointment terminated director thomas king (1 page)
13 January 2009	Director appointed james forster (2 pages)
13 January 2009	Director appointed james forster (2 pages)
18 June 2008	Appointment terminated director marcus mckenzie (1 page)
18 June 2008	Appointment terminated director marcus mckenzie (1 page)
30 May 2008	Annual return made up to 02/05/08 (6 pages)
30 May 2008	Annual return made up to 02/05/08 (6 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 May 2007	Annual return made up to 02/05/07 (3 pages)
17 May 2007	Annual return made up to 02/05/07 (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
25 May 2006	Annual return made up to 02/05/06 (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Annual return made up to 02/05/06 (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2006	Memorandum and Articles of Association (20 pages)
10 February 2006	Memorandum and Articles of Association (20 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
24 May 2005	Annual return made up to 02/05/05 363(353) ‐ Location of register of members address changed (4 pages)
24 May 2005	Annual return made up to 02/05/05 363(353) ‐ Location of register of members address changed (4 pages)
17 May 2005	Full accounts made up to 31 December 2004 (9 pages)
17 May 2005	Full accounts made up to 31 December 2004 (9 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 02/05/04 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Annual return made up to 02/05/04 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (9 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
13 May 2003	Full accounts made up to 31 December 2002 (8 pages)
13 May 2003	Full accounts made up to 31 December 2002 (8 pages)
13 May 2003	Annual return made up to 02/05/03 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Annual return made up to 02/05/03 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 200 buckingham palace road london SW1W 9TA (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 200 buckingham palace road london SW1W 9TA (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (9 pages)
13 May 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (9 pages)
15 May 2001	Full accounts made up to 31 December 2000 (9 pages)
10 May 2001	Annual return made up to 02/05/01 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Annual return made up to 02/05/01 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Annual return made up to 02/05/00 363(288) ‐ Director resigned (7 pages)
24 May 2000	Annual return made up to 02/05/00 363(288) ‐ Director resigned (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
18 May 1999	Annual return made up to 02/05/99 (8 pages)
18 May 1999	Annual return made up to 02/05/99 (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	Annual return made up to 02/05/98 (8 pages)
11 May 1998	Annual return made up to 02/05/98 (8 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
9 May 1997	Annual return made up to 02/05/97 363(288) ‐ Director's particulars changed (8 pages)
9 May 1997	Annual return made up to 02/05/97 363(288) ‐ Director's particulars changed (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
15 May 1996	Annual return made up to 02/05/96 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 1996	Annual return made up to 02/05/96 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
31 August 1995	Secretary resigned (4 pages)
31 August 1995	New secretary appointed (4 pages)
31 August 1995	New secretary appointed (4 pages)
31 August 1995	Secretary resigned (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	Registered office changed on 30/06/95 from: 10TH floor tbc nw british airways S109 po box 10 heathrow airport london hounslow middlesex TW6 2JA (1 page)
30 June 1995	Registered office changed on 30/06/95 from: 10TH floor tbc nw british airways S109 po box 10 heathrow airport london hounslow middlesex TW6 2JA (1 page)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
11 May 1995	Annual return made up to 02/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 May 1995	Annual return made up to 02/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 May 1988	Incorporation (38 pages)
11 May 1988	Incorporation (38 pages)

Baruk Limited

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