Medecins Sans Frontieres (UK)

Company Name	Medecins Sans Frontieres (UK)
Company Status	Active
Company Number	02853011
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 September 1993(30 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Nicola McLean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Specialist Paediatric Dietitian
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Coo/Ceo
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Ms Vita Sanderson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Dr Robert Verrecchia
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Secretary Name	Ms Kristen Veblen McArthur
Status	Current
Appointed	22 January 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Samuel Turner
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Humanitarian Adviser
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Christopher John Peskett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Nurse
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Dr Rachael Mary Craven
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Eve Esther Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish,American
Status	Current
Appointed	23 April 2021(27 years, 7 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	Ireland
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Dr Mohammed Tariq Ali
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mrs Sophie Roberta Hodder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director Msi Reproductive Choices
Country of Residence	Kenya
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Emery Pacifique Igiraneza
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Program Manager
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Dr Innocent Muleya
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	21 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Patrick Joseph Bishop
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Journalist
Correspondence Address	Basement Flat 46 Bassett Road London W10 6JL

Secretary Name	Dr Eric Vreede
Nationality	Ductch
Status	Resigned
Appointed	17 May 1994(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 2000)
Role	Anaesthetist
Correspondence Address	61a Quinton Street London SW18 3QR

Director Name	Jean-Herve Bradol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 July 2001)
Role	M Doctor
Correspondence Address	35 Rue Bisson Paris Paris France 75020

Secretary Name	Victoria Mary Godsal
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2004)
Role	Head Of Finance/Accountant
Correspondence Address	164c Earlsfield Road London SW18 3DT

Secretary Name	Helen Louisa Clarkson
Nationality	British
Status	Resigned
Appointed	03 December 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	32 Anglebury Talbot Road London W2 5LE

Director Name	Dr Mark Edward Cresswell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2008)
Role	Radiologist
Correspondence Address	2855 West 30th Avenue Vancouver Bc V6l 1z1 Canada

Secretary Name	Rhonda Walker
Nationality	British
Status	Resigned
Appointed	11 May 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2008)
Role	Head Of Finance
Correspondence Address	44 Taylor Close St. Albans Hertfordshire AL4 9YB

Director Name	Simon James Buckley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 December 2010)
Role	Medical Student
Country of Residence	United Kingdom
Correspondence Address	49 Welbeck Avenue Southampton Hampshire SO17 1ST

Director Name	Dr Simon John Burling
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 June 2011)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Tai Carmel Carmel Caernarfon Gwynedd Ll5487rp

Secretary Name	James Fergus Copeland
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 December 2008)
Role	Accountant
Correspondence Address	Flat 27 Speed House Barbican London EC2Y 8AT

Secretary Name	Miss Alexandra Scott McLaren
Status	Resigned
Appointed	05 December 2008(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 04 December 2009)
Role	Finance Humanitarian Aid
Correspondence Address	52 Elia St. London N1 8DF

Director Name	Mr Timothy David Boucher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2010)
Role	Manager For A Charity
Correspondence Address	18 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	Mr Jehangir Ghandhi
Status	Resigned
Appointed	04 December 2009(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr James Fergus Copeland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Gareth Barrett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2011(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2016)
Role	Medical
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Oliver Behn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2014)
Role	Program Manager
Country of Residence	United Kingdom
Correspondence Address	85h London Road London SE23 3UZ

Secretary Name	Ms Caroline Doan
Status	Resigned
Appointed	24 March 2016(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2019)
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Dr Mohamed Javid Abdelmoneim
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Dalwardin Babu
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(25 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Secretary Name	Ms Johanna Liddle
Status	Resigned
Appointed	07 January 2019(25 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2019)
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Secretary Name	Factorright Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	2nd Floor Gray's Inn Chambers Gray's Inn London WC1R 5JA

Contact

Website	www.msf.org.uk/
Telephone	020 74046600
Telephone region	London

Location

Registered Address	Chancery Exchange Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£44,095,000
Net Worth	£11,066,000
Cash	£13,983,000
Current Liabilities	£6,782,000

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

9 July 1998	Delivered on: 16 July 1998 Persons entitled: Sticting Artsen Zonder Grenzen (Medecins Sans Frontieres-Netherlands) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. Particulars: All property, goodwill book debts; floating charge over all assets other than assets subject to a fixed charge. Outstanding

9 July 1998

Delivered on: 16 July 1998
Persons entitled: Sticting Artsen Zonder Grenzen (Medecins Sans Frontieres-Netherlands)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the debenture.
Particulars: All property, goodwill book debts; floating charge over all assets other than assets subject to a fixed charge.
Outstanding

Filing History

14 September 2017	Director's details changed for Miss Victoria Charlotte Le Huray Keilthy on 27 July 2017 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (46 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
27 July 2017	Appointment of Mr Keith Longbone as a director on 13 May 2017 (2 pages)
25 July 2017	Termination of appointment of Peter Young as a director on 13 May 2017 (1 page)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 February 2017	Termination of appointment of Mohamed Javid Abdelmoneim as a director on 22 July 2016 (1 page)
3 February 2017	Appointment of Dr Mohamed Javid Abdelmoneim as a director on 15 August 2016 (2 pages)
12 January 2017	Termination of appointment of Thomas Skrinar as a director on 23 September 2016 (1 page)
12 January 2017	Director's details changed for Ms Victoria Charlotte Le Huray Keilthy on 28 October 2016 (2 pages)
12 January 2017	Appointment of Mr Damien Eric Marie Joseph RÃ©gent as a director on 11 November 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
18 August 2016	Termination of appointment of Gareth Barrett as a director on 22 July 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (43 pages)
20 July 2016	Director's details changed for Mr Gareth Barrett on 20 July 2016 (2 pages)
20 July 2016	Termination of appointment of Jehangir Ghandhi as a secretary on 24 March 2016 (1 page)
20 July 2016	Appointment of Ms Alyson Froud as a director on 14 May 2016 (2 pages)
20 July 2016	Director's details changed for Mr Peter Young on 20 July 2016 (2 pages)
20 July 2016	Appointment of Ms Emma Simpson as a director on 14 May 2016 (2 pages)
20 July 2016	Termination of appointment of Willem Diderik Van Halsema as a director on 13 May 2016 (1 page)
20 July 2016	Appointment of Dr Gabriel Fitzpatrick as a director on 24 March 2016 (2 pages)
20 July 2016	Appointment of Dr Tejshri Harivallabh Shah as a director on 17 June 2016 (2 pages)
20 July 2016	Appointment of Ms Caroline Doan as a secretary on 24 March 2016 (2 pages)
21 December 2015	Termination of appointment of Preea Gill as a director on 18 December 2015 (1 page)
21 September 2015	Annual return made up to 14 September 2015 no member list (8 pages)
1 September 2015	Termination of appointment of Tejshri Harivallabh Shah as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Tejshri Harivallabh Shah as a director on 1 September 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (33 pages)
4 June 2015	Appointment of Dr Mohamed Javid Abdelmoneim as a director on 16 May 2015 (2 pages)
29 May 2015	Appointment of Dr Tejshri Harivallabh Shah as a director on 16 May 2015 (2 pages)
15 May 2015	Registered office address changed from 67-74 Saffron Hill London EC1N 8QX to Chancery Exchange Furnival Street London EC4A 1AB on 15 May 2015 (1 page)
5 January 2015	Termination of appointment of Fiona Dudley as a director on 19 December 2014 (1 page)
29 November 2014	Appointment of Mr Dennis Michael Kerr as a director on 11 October 2014 (2 pages)
13 November 2014	Termination of appointment of Dennis Michael Kerr as a director on 24 August 2014 (1 page)
25 September 2014	Annual return made up to 14 September 2014 no member list (8 pages)
5 August 2014	Full accounts made up to 31 December 2013 (33 pages)
27 May 2014	Termination of appointment of Elizabeth Smith as a director (1 page)
27 May 2014	Termination of appointment of Oliver Behn as a director (1 page)
27 May 2014	Appointment of Mr Thomas Skrinar as a director (2 pages)
27 May 2014	Appointment of Ms Heidi Karen Quinn as a director (2 pages)
27 May 2014	Termination of appointment of James Copeland as a director (1 page)
25 March 2014	Termination of appointment of Jean-Marie Kindermans as a director (1 page)
11 February 2014	Appointment of Mr Colin Brett Herrman as a director (2 pages)
20 September 2013	Annual return made up to 14 September 2013 no member list (10 pages)
18 September 2013	Full accounts made up to 31 December 2012 (34 pages)
22 May 2013	Appointment of Ms Preea Gill as a director (2 pages)
21 May 2013	Appointment of Mr Willem Diderik Van Halsema as a director (2 pages)
21 May 2013	Appointment of Mr Dennis Michael Kerr as a director (2 pages)
9 April 2013	Termination of appointment of Tania Kelly as a director (1 page)
17 September 2012	Director's details changed for Elizabeth Helen Smith on 13 September 2012 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 no member list (9 pages)
19 July 2012	Director's details changed for Ms Fiona Dudley on 19 July 2012 (2 pages)
2 July 2012	Appointment of Ms Fiona Dudley as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (34 pages)
28 June 2012	Appointment of Ms Victoria Charlotte Le Huray Keilthy as a director (2 pages)
27 June 2012	Termination of appointment of Sidney Wong as a director (1 page)
27 June 2012	Appointment of Dr Paul Mcmaster as a director (2 pages)
27 June 2012	Termination of appointment of Margaret Fitzgerald as a director (1 page)
27 June 2012	Termination of appointment of Frances Stevenson as a director (1 page)
26 April 2012	Termination of appointment of Ulrike Von Pilchau as a director (1 page)
15 September 2011	Director's details changed for Mr Jean-Marie Kindermans on 14 September 2011 (2 pages)
15 September 2011	Director's details changed for Elizabeth Helen Smith on 14 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr James Fergus Copeland on 14 September 2011 (2 pages)
15 September 2011	Annual return made up to 14 September 2011 no member list (12 pages)
6 September 2011	Full accounts made up to 31 December 2010 (34 pages)
23 June 2011	Appointment of Mr Peter Young as a director (2 pages)
23 June 2011	Appointment of Mr Gareth Barrett as a director (2 pages)
21 June 2011	Appointment of Mr Oliver Behn as a director (2 pages)
20 June 2011	Appointment of Ms Tania Marie Kelly as a director (2 pages)
17 June 2011	Termination of appointment of Simon Burling as a director (1 page)
17 June 2011	Termination of appointment of Jacqueline Tong as a director (1 page)
6 April 2011	Termination of appointment of Paul Foreman as a director (1 page)
15 December 2010	Appointment of Mr Jean-Marie Kindermans as a director (2 pages)
7 December 2010	Termination of appointment of Simon Buckley as a director (1 page)
12 November 2010	Appointment of Mr James Fergus Copeland as a director (2 pages)
15 September 2010	Director's details changed for Jacqueline Diane Tong on 14 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 no member list (10 pages)
14 September 2010	Director's details changed for Dr Sidney Wong on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Paul Foreman on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Dr Simon John Burling on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Elizabeth Helen Smith on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Margaret Mary Ann Fitzgerald on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Ulrike Baronin Pilar Von Pilchau on 14 September 2010 (2 pages)
6 September 2010	Termination of appointment of Timothy Boucher as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (38 pages)
11 August 2010	Termination of appointment of Helene Lorinquer as a director (1 page)
7 June 2010	Termination of appointment of James Kambaki as a director (1 page)
19 January 2010	Appointment of Mr Jehangir Ghandhi as a secretary (1 page)
19 January 2010	Termination of appointment of Alexandra Mclaren as a secretary (1 page)
29 December 2009	Full accounts made up to 31 December 2008 (35 pages)
24 September 2009	Annual return made up to 14/09/09 (6 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (69 pages)
1 July 2009	Director appointed dr sidney wong (1 page)
1 July 2009	Director appointed margaret mary ann fitzgerald (1 page)
1 July 2009	Director appointed mr timothy david boucher (1 page)
30 June 2009	Director appointed ulrike baronin pilar von pilchau (1 page)
23 June 2009	Appointment terminated director alexandra hook (1 page)
5 June 2009	Secretary's change of particulars / alexandra mclaren / 09/05/2009 (1 page)
26 March 2009	Director appointed ms. Helene lorinquer (1 page)
12 March 2009	Appointment terminated director jerome oberreit (1 page)
19 December 2008	Secretary appointed miss alexandra scott mclaren (1 page)
18 December 2008	Appointment terminated secretary james copeland (1 page)
29 September 2008	Annual return made up to 14/09/08 (5 pages)
16 September 2008	Director appointed mr james mbuthia kambaki (1 page)
27 August 2008	Director appointed jacqueline diane tong (2 pages)
8 August 2008	Secretary appointed james fergus copeland (2 pages)
6 August 2008	Full accounts made up to 31 December 2007 (34 pages)
6 August 2008	Director appointed dr simon john burling (2 pages)
5 August 2008	Appointment terminated secretary rhonda walker (1 page)
1 August 2008	Appointment terminated director jonathan heffer (1 page)
1 August 2008	Appointment terminated director mark cresswell (1 page)
18 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Annual return made up to 14/09/07 (3 pages)
3 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (31 pages)
24 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
23 February 2007	Director resigned (1 page)
1 November 2006	Annual return made up to 14/09/06 (3 pages)
22 August 2006	New director appointed (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (30 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
12 October 2005	Annual return made up to 14/09/05 (3 pages)
12 October 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (2 pages)
19 August 2005	Memorandum and Articles of Association (23 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (31 pages)
9 December 2004	New secretary appointed (2 pages)
28 September 2004	Annual return made up to 14/09/04 (7 pages)
6 August 2004	Full accounts made up to 31 December 2003 (30 pages)
29 June 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
30 September 2003	Annual return made up to 14/09/03 (6 pages)
3 September 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (33 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
1 October 2002	Annual return made up to 14/09/02 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director's particulars changed (2 pages)
19 September 2002	Auditor's resignation (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 67-74 saffron hill london EC1N 8QX (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 124/132 clerkenwell road london EC1R 5DJ (1 page)
23 May 2002	Director's particulars changed (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (25 pages)
18 April 2002	Memorandum and Articles of Association (25 pages)
23 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
1 October 2001	Annual return made up to 14/09/01 (5 pages)
31 August 2001	Full accounts made up to 31 December 2000 (25 pages)
28 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
10 April 2001	Memorandum and Articles of Association (24 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2000	New director appointed (2 pages)
4 October 2000	Annual return made up to 14/09/00 363(287) ‐ Registered office changed on 04/10/00 (4 pages)
4 August 2000	Full accounts made up to 31 December 1999 (21 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
13 October 1999	New director appointed (2 pages)
8 October 1999	Annual return made up to 14/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (22 pages)
14 June 1999	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
12 October 1998	Annual return made up to 14/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
16 July 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Full accounts made up to 31 December 1997 (22 pages)
20 November 1997	Annual return made up to 14/09/97 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Registered office changed on 26/09/97 from: 35 great peter street london SW1P 3LR (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (25 pages)
28 January 1997	New director appointed (2 pages)
23 September 1996	Annual return made up to 14/09/96 (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (23 pages)
5 December 1995	New director appointed (2 pages)
13 April 1995	Full accounts made up to 31 December 1994 (20 pages)
14 September 1993	Incorporation (32 pages)