Jewish Association For Business Ethics

Company Name	Jewish Association For Business Ethics
Company Status	Active
Company Number	02931643
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 May 1994(29 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Jonathan Andrew Feinmesser
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(21 years after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Broadfields Avenue Edgwear Middlesex HA8 8PG

Director Name	Mr Zvi Hirsh Lieberman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	26 May 2015(21 years after company formation)
Appointment Duration	8 years, 11 months
Role	Rabbi
Country of Residence	England
Correspondence Address	62 The Grove Edgware HA8 9QB

Director Name	Mr Michael David Jaeger
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(21 years after company formation)
Appointment Duration	8 years, 11 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	40 Mowbray Road Edgware HA8 8JQ

Secretary Name	Mr Michael David Jaeger
Status	Current
Appointed	06 April 2016(21 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	62 The Grove Edgware Middlesex HA8 9QB

Director Name	Mr David John Brecher
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Henstridge Place St Johns Wood London NW8 6QD

Director Name	Clive Maurice Marks
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	39 Farm Avenue London NW2 2BJ

Director Name	Sir Trevor Edwin Chinn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Director Name	Mr Robert Abraham Perlman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	36 Hampstead Grove London NW3 6SR

Director Name	Lord Harold Stanley Kalms
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 St James's Place London SW1A 1NH

Director Name	Lord Anthony Stephen Grabiner Of Aldwych
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Barrister - At Law
Country of Residence	United Kingdom
Correspondence Address	32 Springfield Road London NW8 0QN

Secretary Name	Paul Rosenstein
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	94 Gloucester Road Barnet Hertfordshire EN5 1NA

Director Name	Faanya Lydia Rose
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 May 2002)
Role	President Director & Trustee
Country of Residence	United Kingdom
Correspondence Address	31 Chester Street London SW1X 7BL

Director Name	Sidney Corob
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2008)
Role	Chairman
Correspondence Address	Squires Mount Hampstead London NW3 1EG

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Lorraine Ruth Marilyn Spector
Nationality	British
Status	Resigned
Appointed	02 September 1996(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	103 Green Lane Edgware Middlesex HA8 8EL

Director Name	Mr Michael Stephen Bradfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Acacia Road London NW8 6AN

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2006)
Role	Solicitor/Director
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Daniel Isaac Dover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 years after company formation)
Appointment Duration	13 years (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 3LL

Director Name	Mr Jonathan David Faith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(7 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	3 Elm Row Hampstead London NW3 1AA

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	829 Finchley Road London NW11 8AJ

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr David Alan Dangoor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	07 February 2005(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Circus Road London NW8 9SE

Director Name	Mr Richard Ian Loftus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1a Gloucester Gate Regents Pk London NW1 4HG

Director Name	Mr Alexander Heini Philip Midgen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Redington Road London NW3 7RG

Director Name	Sharon Faith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Michael Benjamin Karp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2009)
Role	Chairman Of Hedge Fund Company
Country of Residence	England
Correspondence Address	6 Sheldon Avenue Highgate London N6 4JT

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Neville Barry Kahn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	N2

Director Name	Mr Ashley Rogoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 19 14 Northwick Terrace London NW8 8JB

Contact

Website	jabe.org

Location

Registered Address	62 The Grove Edgware Middlesex HA8 9QB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,180
Net Worth	£127
Cash	£1,102
Current Liabilities	£975

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

11 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
9 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
1 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017	Termination of appointment of Lorraine Ruth Marilyn Spector as a secretary on 6 April 2016 (1 page)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 June 2017	Appointment of Mr Michael David Jaeger as a secretary on 6 April 2016 (2 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Lorraine Ruth Marilyn Spector as a secretary on 6 April 2016 (1 page)
8 June 2017	Appointment of Mr Michael David Jaeger as a secretary on 6 April 2016 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016	Termination of appointment of Rosalind Wright as a director on 14 January 2016 (1 page)
21 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
21 June 2016	Termination of appointment of Rosalind Wright as a director on 14 January 2016 (1 page)
21 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
21 June 2016	Termination of appointment of Alan Tapnack as a director on 14 January 2016 (1 page)
21 June 2016	Termination of appointment of Alan Tapnack as a director on 14 January 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Registered office address changed from 37 Warren Street London W1T 6AD to 62 the Grove Edgware Middlesex HA8 9QB on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Clive Maurice Marks as a director on 25 August 2015 (1 page)
18 January 2016	Termination of appointment of Clive Maurice Marks as a director on 25 August 2015 (1 page)
18 January 2016	Registered office address changed from 37 Warren Street London W1T 6AD to 62 the Grove Edgware Middlesex HA8 9QB on 18 January 2016 (1 page)
5 November 2015	Termination of appointment of Maurice Moses as a director on 16 July 2015 (1 page)
5 November 2015	Termination of appointment of Maurice Moses as a director on 16 July 2015 (1 page)
2 July 2015	Appointment of Rabbi Zvi Hirsh Lieberman as a director on 26 May 2015 (2 pages)
2 July 2015	Annual return made up to 23 May 2015 no member list (6 pages)
2 July 2015	Annual return made up to 23 May 2015 no member list (6 pages)
2 July 2015	Appointment of Rabbi Zvi Hirsh Lieberman as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Andrew Feinmesser as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Mr Michael David Jaeger as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Mr Michael David Jaeger as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Andrew Feinmesser as a director on 26 May 2015 (2 pages)
17 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
17 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
2 June 2014	Annual return made up to 23 May 2014 no member list (6 pages)
2 June 2014	Annual return made up to 23 May 2014 no member list (6 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
4 June 2013	Annual return made up to 23 May 2013 no member list (6 pages)
4 June 2013	Annual return made up to 23 May 2013 no member list (6 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
4 September 2012	Termination of appointment of Daniel Shakhani as a director (1 page)
4 September 2012	Termination of appointment of Daniel Shakhani as a director (1 page)
15 August 2012	Annual return made up to 23 May 2012 no member list (7 pages)
15 August 2012	Annual return made up to 23 May 2012 no member list (7 pages)
10 August 2012	Termination of appointment of Michael Karp as a director (1 page)
10 August 2012	Termination of appointment of Michael Karp as a director (1 page)
7 June 2012	Termination of appointment of Ashley Rogoff as a director (1 page)
7 June 2012	Termination of appointment of Ashley Rogoff as a director (1 page)
20 March 2012	Termination of appointment of Trevor Chinn as a director (1 page)
20 March 2012	Termination of appointment of Trevor Chinn as a director (1 page)
20 March 2012	Termination of appointment of Robert Perlman as a director (1 page)
20 March 2012	Termination of appointment of Robert Perlman as a director (1 page)
7 March 2012	Termination of appointment of Michael Teacher as a director (1 page)
7 March 2012	Termination of appointment of David Dangoor as a director (1 page)
7 March 2012	Termination of appointment of Michael Teacher as a director (1 page)
7 March 2012	Termination of appointment of David Dangoor as a director (1 page)
1 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
19 January 2012	Termination of appointment of Simon Bentley as a director (1 page)
19 January 2012	Termination of appointment of Simon Bentley as a director (1 page)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Annual return made up to 23 May 2011 no member list (14 pages)
21 June 2011	Annual return made up to 23 May 2011 no member list (14 pages)
1 June 2011	Termination of appointment of Neville Kahn as a director (1 page)
1 June 2011	Termination of appointment of David Brecher as a director (1 page)
1 June 2011	Termination of appointment of David Brecher as a director (1 page)
1 June 2011	Termination of appointment of Neville Kahn as a director (1 page)
28 January 2011	Appointment of Mr Ashley Rogoff as a director (2 pages)
28 January 2011	Appointment of Mr Ashley Rogoff as a director (2 pages)
9 November 2010	Termination of appointment of Daniel Dover as a director (1 page)
9 November 2010	Termination of appointment of Daniel Dover as a director (1 page)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Director's details changed for Daniel Isaac Dover on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Daniel Isaac Dover on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Michael Benjamin Karp on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 no member list (9 pages)
8 June 2010	Director's details changed for Michael Benjamin Karp on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Daniel Isaac Dover on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 no member list (9 pages)
8 June 2010	Director's details changed for Michael Benjamin Karp on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Maurice Moses on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Maurice Moses on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Maurice Moses on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Daniel Shakhani on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr Daniel Shakhani on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr Daniel Shakhani on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Clive Maurice Marks on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Clive Maurice Marks on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Clive Maurice Marks on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr David John Brecher on 1 March 2010 (2 pages)
1 June 2010	Director's details changed for Mr David John Brecher on 1 March 2010 (2 pages)
1 June 2010	Director's details changed for Mr David John Brecher on 1 March 2010 (2 pages)
6 May 2010	Termination of appointment of Alexander Sorkin as a director (1 page)
6 May 2010	Termination of appointment of Alexander Sorkin as a director (1 page)
24 March 2010	Appointment of Neville Barry Kahn as a director (2 pages)
24 March 2010	Appointment of Neville Barry Kahn as a director ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2023 under section 1088 of the Companies Act 2006 (2 pages)
24 March 2010	Appointment of Neville Barry Kahn as a director (2 pages)
8 March 2010	Termination of appointment of Alexander Midgen as a director (1 page)
8 March 2010	Director's details changed for Alexander Heini Philip Midgen on 31 December 2009 (2 pages)
8 March 2010	Termination of appointment of Alexander Midgen as a director (1 page)
8 March 2010	Director's details changed for Alexander Heini Philip Midgen on 31 December 2009 (2 pages)
10 February 2010	Appointment of Mr Daniel Shakhani as a director (2 pages)
10 February 2010	Appointment of Mr Daniel Shakhani as a director (2 pages)
12 November 2009	Termination of appointment of Richard Loftus as a director (1 page)
12 November 2009	Termination of appointment of Richard Loftus as a director (1 page)
6 November 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
6 November 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
17 July 2009	Director's change of particulars / maurice moses / 01/05/2009 (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Annual return made up to 23/05/09 (7 pages)
17 July 2009	Annual return made up to 23/05/09 (7 pages)
17 July 2009	Director's change of particulars / maurice moses / 01/05/2009 (1 page)
3 June 2009	Appointment terminated director michael marks (1 page)
3 June 2009	Appointment terminated director julia chain (1 page)
3 June 2009	Appointment terminated director michael marks (1 page)
3 June 2009	Appointment terminated director julia chain (1 page)
3 June 2009	Director appointed simon anthony bentley (2 pages)
3 June 2009	Director appointed simon anthony bentley (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from c/o silver levene 37 warren street london W1T 6AD (1 page)
26 May 2009	Registered office changed on 26/05/2009 from c/o silver levene 37 warren street london W1T 6AD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from new burlington house 1075 finchley road london NW11 0PU (1 page)
20 April 2009	Registered office changed on 20/04/2009 from new burlington house 1075 finchley road london NW11 0PU (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Annual return made up to 23/05/08 (7 pages)
2 June 2008	Annual return made up to 23/05/08 (7 pages)
22 May 2008	Director's change of particulars / daniel dover / 01/03/2008 (1 page)
22 May 2008	Director's change of particulars / maurice moses / 14/08/2007 (1 page)
22 May 2008	Director's change of particulars / daniel dover / 01/03/2008 (1 page)
22 May 2008	Director's change of particulars / maurice moses / 14/08/2007 (1 page)
21 May 2008	Director's change of particulars / rosalind wright / 01/05/2008 (1 page)
21 May 2008	Director's change of particulars / rosalind wright / 01/05/2008 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (2 pages)
8 February 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Annual return made up to 23/05/07 (4 pages)
3 July 2007	Annual return made up to 23/05/07 (4 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
17 January 2007	New director appointed (5 pages)
17 January 2007	New director appointed (5 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Annual return made up to 23/05/06 (4 pages)
26 September 2006	Annual return made up to 23/05/06 (4 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
23 June 2006	New director appointed (6 pages)
23 June 2006	New director appointed (6 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	Annual return made up to 23/05/05 (14 pages)
14 June 2005	Annual return made up to 23/05/05 (14 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
14 September 2004	New director appointed (5 pages)
14 September 2004	New director appointed (5 pages)
28 May 2004	Annual return made up to 23/05/04 (13 pages)
28 May 2004	Annual return made up to 23/05/04 (13 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
8 June 2003	Annual return made up to 23/05/03 (14 pages)
8 June 2003	Annual return made up to 23/05/03 (14 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london WD23 2LF (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london WD23 2LF (1 page)
6 December 2002	Location of register of members (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Annual return made up to 23/05/02 (14 pages)
26 June 2002	Annual return made up to 23/05/02 (14 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
27 June 2001	Annual return made up to 23/05/01 (13 pages)
27 June 2001	Annual return made up to 23/05/01 (13 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
21 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
3 August 2000	Annual return made up to 23/05/00 (43 pages)
3 August 2000	Annual return made up to 23/05/00 (43 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
16 June 1999	Annual return made up to 23/05/99 (32 pages)
16 June 1999	Annual return made up to 23/05/99 (32 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 August 1998	Annual return made up to 23/05/98 (34 pages)
14 August 1998	Annual return made up to 23/05/98 (34 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Annual return made up to 23/05/97 (29 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Annual return made up to 23/05/97 (29 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (3 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Annual return made up to 23/05/96 (34 pages)
29 May 1996	Annual return made up to 23/05/96 (34 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
26 May 1995	Annual return made up to 23/05/95 (46 pages)
26 May 1995	Annual return made up to 23/05/95 (46 pages)
23 May 1994	Incorporation (40 pages)
23 May 1994	Incorporation (40 pages)

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