Insead Alumni Association (UK) Limited

Company Name	Insead Alumni Association (UK) Limited
Directors	Fabio Pasquale and Nermeen Yunus Varawalla
Company Status	Active
Company Number	02615234
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Fabio Pasquale
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Dr Nermeen Yunus Varawalla
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Ms Helen Carolyn Stevens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Mr Anthony Tennant Prince
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1992)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Abingdon Court Abingdon Villas London W8 6BT

Director Name	Andrew Simon Lowenthal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1995)
Role	Management Consultant
Correspondence Address	30 Courtnell Street London W2 5BX

Secretary Name	Mr Anthony Tennant Prince
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Abingdon Court Abingdon Villas London W8 6BT

Secretary Name	Ms Helen Carolyn Stevens
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Claire Fotini Gouzouli
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 May 1995(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 May 1999)
Role	Management Consultant
Correspondence Address	Flat 45 3/8 Porchester Gate Bayswater Road London W2 3HW

Director Name	Marcelle Speller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Consultant
Correspondence Address	11 Carthew Villas Hammersmith London W6 0BS

Director Name	Alexandra Freya Juliette Darvall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Consultant
Correspondence Address	1 Ritherdon Road London SW17 8QE

Secretary Name	Alexandra Freya Juliette Darvall
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Consultant
Correspondence Address	1 Ritherdon Road London SW17 8QE

Director Name	Jerome Foster
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	10 The Cedars Warwick Place Leamington Spa CV32 5DE

Director Name	Lucinda Herrick
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 06 May 2004)
Role	Company Director
Correspondence Address	108 Eaton Place Westminster London SW1X 8LR

Secretary Name	Jerome Foster
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	10 The Cedars Warwick Place Leamington Spa CV32 5DE

Director Name	Nigel Paul Lomas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2003)
Role	Lawyer
Correspondence Address	Lower Chinthurst Farm Christmas Hill Guildford Surrey GU5 0PS

Director Name	Jonathan Paul Renfrew Knight
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(10 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	24 The Chase London SW4 0NH

Director Name	Mrs Vanessa Patricia Dennison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2006)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Stokenchurch Street London SW6 3TR

Secretary Name	Mrs Vanessa Patricia Dennison
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2006)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Stokenchurch Street London SW6 3TR

Director Name	Zeina Hatem
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2006(14 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 December 2006)
Role	Marketing Manager
Correspondence Address	Flat 9 76 Bedford Gardens London W8 7EJ

Director Name	Jonathan Richard Cumming
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Computer Consultant
Correspondence Address	13 Cholmeley Crescent London N6 5EZ

Secretary Name	Zeina Hatem
Nationality	Canadian
Status	Resigned
Appointed	18 October 2006(15 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 2006)
Role	Marketing
Correspondence Address	Flat 9 76 Bedford Gardens London W8 7EJ

Director Name	Rima Makarem
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	13 Cholmeley Crescent London N6 5EZ

Secretary Name	Rima Makarem
Nationality	British
Status	Resigned
Appointed	04 December 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	13 Cholmeley Crescent London N6 5EZ

Secretary Name	Mrs Mary Anne Stewart
Nationality	British
Status	Resigned
Appointed	12 March 2008(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Crown Cottage Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Ms Laurie Denise Richardson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2008(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr Phillip George Judd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mrs Nathalie Degans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Mr Graham Christopher Hastie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Ms Rebecca Hanley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2017)
Role	Strategy Manager
Country of Residence	England
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Mr Andrew David Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Ms Charlotte Mason
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	29 March 2013(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Mr Paul Henry Skipworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2014(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 September 2017)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Mr Francois Dominique Aguerre
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2017(26 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 September 2021)
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Director Name	Ms Gaelle Lamotte
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2018(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Longcroft House Business Centre 2-8 Victoria Avenu London EC2M 4NS

Contact

Website	re-think.com

Location

Registered Address	3rd Floor 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,468
Cash	£141,933
Current Liabilities	£45,057

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 August 2023	Termination of appointment of Fabio Pasquale as a director on 27 July 2023 (1 page)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 March 2023	Appointment of Mrs Gaby Ida Anna Glasener-Cipollone as a director on 27 February 2023 (2 pages)
4 February 2023	Appointment of Mr Bruno Poggi as a director on 26 January 2023 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 September 2021	Registered office address changed from Longcroft House Business Centre 2-8 Victoria Avenue London EC2M 4NS to 3rd Floor 86-90 Paul Street London EC2A 4NE on 30 September 2021 (1 page)
23 September 2021	Termination of appointment of Francois Dominique Aguerre as a director on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Gaelle Lamotte as a director on 13 September 2021 (1 page)
23 September 2021	Appointment of Dr Nermeen Yunus Varawalla as a director on 13 September 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 August 2018	Appointment of Ms Gaelle Lamotte as a director on 3 August 2018 (2 pages)
14 August 2018	Termination of appointment of Charlotte Mason as a director on 1 August 2018 (1 page)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 September 2017	Termination of appointment of Paul Henry Skipworth as a director on 16 September 2017 (1 page)
30 September 2017	Termination of appointment of Rebecca Hanley as a director on 1 March 2017 (1 page)
30 September 2017	Appointment of Mr Francois Dominique Aguerre as a director on 16 September 2017 (2 pages)
30 September 2017	Appointment of Mr Francois Dominique Aguerre as a director on 16 September 2017 (2 pages)
30 September 2017	Termination of appointment of Paul Henry Skipworth as a director on 16 September 2017 (1 page)
30 September 2017	Termination of appointment of Rebecca Hanley as a director on 1 March 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
27 January 2017	Appointment of Mr Fabio Pasquale as a director on 15 January 2017 (2 pages)
27 January 2017	Appointment of Mr Fabio Pasquale as a director on 15 January 2017 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 no member list (3 pages)
28 April 2016	Annual return made up to 26 April 2016 no member list (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Annual return made up to 26 April 2015 no member list (3 pages)
5 May 2015	Director's details changed for Ms Rebecca Hanley on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Ms Rebecca Hanley on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Ms Rebecca Hanley on 5 May 2015 (2 pages)
5 May 2015	Annual return made up to 26 April 2015 no member list (3 pages)
2 October 2014	Termination of appointment of Andrew David Brown as a director on 13 September 2014 (1 page)
2 October 2014	Appointment of Mr Paul Henry Skipworth as a director on 13 September 2014 (2 pages)
2 October 2014	Termination of appointment of Andrew David Brown as a director on 13 September 2014 (1 page)
2 October 2014	Appointment of Mr Paul Henry Skipworth as a director on 13 September 2014 (2 pages)
2 October 2014	Appointment of Paul Henry Skipworth as a director (2 pages)
2 October 2014	Appointment of Paul Henry Skipworth as a director (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 June 2014	Termination of appointment of Graham Christopher Hastie as a director on 3 June 2014 (2 pages)
16 June 2014	Termination of appointment of Graham Christopher Hastie as a director on 3 June 2014 (2 pages)
16 June 2014	Termination of appointment of Graham Christopher Hastie as a director on 3 June 2014 (2 pages)
19 May 2014	Annual return made up to 26 April 2014 no member list (3 pages)
19 May 2014	Annual return made up to 26 April 2014 no member list (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 June 2013	Appointment of Andrew Brown as a director (3 pages)
24 June 2013	Appointment of Charlotte Mason as a director (3 pages)
24 June 2013	Appointment of Andrew Brown as a director (3 pages)
24 June 2013	Appointment of Charlotte Mason as a director (3 pages)
24 May 2013	Termination of appointment of Nathalie Degans as a director on 1 July 2012 (1 page)
24 May 2013	Appointment of Charlotte Mason as a director on 29 March 2013 (2 pages)
24 May 2013	Appointment of Charlotte Mason as a director on 29 March 2013 (2 pages)
24 May 2013	Appointment of Mr Andrew David Brown as a director on 29 March 2013 (2 pages)
24 May 2013	Annual return made up to 26 April 2013 no member list (3 pages)
24 May 2013	Termination of appointment of Nathalie Degans as a director on 1 July 2012 (1 page)
24 May 2013	Appointment of Mr Andrew David Brown as a director on 29 March 2013 (2 pages)
24 May 2013	Termination of appointment of Nathalie Degans as a director on 1 July 2012 (1 page)
24 May 2013	Appointment of Ms Rebecca Hanley as a director on 1 July 2012 (2 pages)
24 May 2013	Annual return made up to 26 April 2013 no member list (3 pages)
24 May 2013	Appointment of Ms Rebecca Hanley as a director on 1 July 2012 (2 pages)
24 May 2013	Appointment of Ms Rebecca Hanley as a director on 1 July 2012 (2 pages)
24 April 2013	Termination of appointment of David James Young as a director on 24 April 2013 (1 page)
24 April 2013	Termination of appointment of David James Young as a director on 24 April 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 26 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 26 April 2012 no member list (3 pages)
7 September 2011	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 7 September 2011 (2 pages)
1 August 2011	Appointment of Mr Graham Christopher Hastie as a director (2 pages)
1 August 2011	Termination of appointment of Helen Stevens as a director (1 page)
1 August 2011	Termination of appointment of Helen Stevens as a director (1 page)
1 August 2011	Appointment of Mr Graham Christopher Hastie as a director (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Annual return made up to 26 April 2011 no member list (3 pages)
13 May 2011	Annual return made up to 26 April 2011 no member list (3 pages)
10 May 2011	Termination of appointment of Laurie Richardson as a director (1 page)
10 May 2011	Termination of appointment of Laurie Richardson as a director (1 page)
21 October 2010	Appointment of Mrs Nathalie Degans as a director (2 pages)
21 October 2010	Appointment of Mrs Nathalie Degans as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Termination of appointment of Phillip Judd as a director (1 page)
16 September 2010	Termination of appointment of Phillip Judd as a director (1 page)
13 September 2010	Appointment of Mr. David James Young as a director (2 pages)
13 September 2010	Appointment of Mr. David James Young as a director (2 pages)
23 May 2010	Director's details changed for Ms. Laurie Denise Richardson on 26 April 2010 (2 pages)
23 May 2010	Director's details changed for Ms Helen Carolyn Stevens on 26 April 2010 (2 pages)
23 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
23 May 2010	Director's details changed for Mr. Phillip George Judd on 26 April 2010 (2 pages)
23 May 2010	Director's details changed for Ms Helen Carolyn Stevens on 26 April 2010 (2 pages)
23 May 2010	Director's details changed for Ms. Laurie Denise Richardson on 26 April 2010 (2 pages)
23 May 2010	Director's details changed for Mr. Phillip George Judd on 26 April 2010 (2 pages)
23 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Registered office address changed from Studio Crown Reach, 149a Grosvenor Road London SW1V 3JY on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Studio Crown Reach, 149a Grosvenor Road London SW1V 3JY on 19 October 2009 (1 page)
28 July 2009	Appointment terminated director david watkin (1 page)
28 July 2009	Appointment terminated director david watkin (1 page)
27 July 2009	Director appointed mr. Phillip judd (1 page)
27 July 2009	Director appointed mr. Phillip judd (1 page)
8 June 2009	Appointment terminated director jonathan cumming (1 page)
8 June 2009	Annual return made up to 26/04/09 (2 pages)
8 June 2009	Appointment terminated director jonathan cumming (1 page)
8 June 2009	Annual return made up to 26/04/09 (2 pages)
24 November 2008	Director appointed ms. Laurie denise richardson (1 page)
24 November 2008	Appointment terminated director mary stewart (1 page)
24 November 2008	Appointment terminated director mary stewart (1 page)
24 November 2008	Appointment terminated secretary mary stewart (1 page)
24 November 2008	Director appointed ms. Laurie denise richardson (1 page)
24 November 2008	Appointment terminated secretary mary stewart (1 page)
16 September 2008	Appointment terminated director david watkin (1 page)
16 September 2008	Appointment terminated director david watkin (1 page)
6 August 2008	Annual return made up to 26/04/08 (3 pages)
6 August 2008	Annual return made up to 26/04/08 (3 pages)
29 May 2008	Director appointed ms helen stevens (1 page)
29 May 2008	Director appointed ms helen stevens (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 March 2008	Secretary appointed mrs mary anne stewart (1 page)
13 March 2008	Director appointed mrs mary anne stewart (1 page)
13 March 2008	Secretary appointed mrs mary anne stewart (1 page)
13 March 2008	Director appointed mrs mary anne stewart (1 page)
7 March 2008	Appointment terminated secretary rima makarem (1 page)
7 March 2008	Appointment terminated director rima makarem (1 page)
7 March 2008	Appointment terminated director rima makarem (1 page)
7 March 2008	Appointment terminated secretary rima makarem (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 80 claverton street london SW1V 3AX (1 page)
26 April 2007	Annual return made up to 26/04/07 (2 pages)
26 April 2007	Location of register of members (1 page)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Annual return made up to 26/04/07 (2 pages)
26 April 2007	Location of register of members (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 80 claverton street london SW1V 3AX (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
26 April 2006	Annual return made up to 26/04/06 (2 pages)
26 April 2006	Annual return made up to 26/04/06 (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
17 May 2005	Annual return made up to 26/04/05 (2 pages)
17 May 2005	Annual return made up to 26/04/05 (2 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
20 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director's particulars changed (5 pages)
20 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director's particulars changed (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 June 2003	Annual return made up to 26/04/03 (6 pages)
5 June 2003	Annual return made up to 26/04/03 (6 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
2 July 2002	Annual return made up to 26/04/02 (4 pages)
2 July 2002	Annual return made up to 26/04/02 (4 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
17 June 2002	Amended accounts made up to 31 December 2001 (5 pages)
17 June 2002	Amended accounts made up to 31 December 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Annual return made up to 26/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 2001	Annual return made up to 26/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 May 2000	Annual return made up to 30/04/00 (4 pages)
12 May 2000	Annual return made up to 30/04/00 (4 pages)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
13 May 1999	Annual return made up to 30/04/99 (4 pages)
13 May 1999	Annual return made up to 30/04/99 (4 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 April 1998	Annual return made up to 30/04/98 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1998	Annual return made up to 30/04/98 363(353) ‐ Location of register of members address changed (4 pages)
26 November 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
26 November 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
3 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
3 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
18 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 June 1997	Annual return made up to 30/04/97 (4 pages)
2 June 1997	Annual return made up to 30/04/97 (4 pages)
7 January 1997	Registered office changed on 07/01/97 from: one hanover square london W1A 4SR (1 page)
7 January 1997	Registered office changed on 07/01/97 from: one hanover square london W1A 4SR (1 page)
14 November 1996	Annual return made up to 30/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1996	Annual return made up to 30/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1996	Full accounts made up to 30 September 1995 (7 pages)
19 September 1996	Full accounts made up to 30 September 1995 (7 pages)
30 May 1995	Annual return made up to 30/04/95 (4 pages)
30 May 1995	Annual return made up to 30/04/95 (4 pages)
25 May 1995	Director resigned;new director appointed (4 pages)
25 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (4 pages)
25 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Full accounts made up to 30 September 1994 (8 pages)
17 May 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 May 1991	Incorporation (21 pages)
29 May 1991	Incorporation (21 pages)

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