Consortium Of European Research Libraries

Company Name	Consortium Of European Research Libraries
Company Status	Active
Company Number	02942632
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 June 1994(29 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities

Directors

Secretary Name	Dr Cristina Dondi
Nationality	Italian
Status	Current
Appointed	20 April 2009(14 years, 10 months after company formation)
Appointment Duration	15 years
Role	Historian
Correspondence Address	128 Berkeley Court Glentworth Steet London NW1 5NE

Director Name	Mrs Marie De Laubier
Date of Birth	May 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	10 October 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director Of Collections
Country of Residence	France
Correspondence Address	BibliothÈQue Nationale De France Quai Francois Mau Paris Cedex 13 75706

Director Name	Mr Gregory Prickman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 October 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Librarian And Director Of Collections
Country of Residence	United States
Correspondence Address	Folger Shakespeare Library 201 E Capitol St Se Washington Dc Dc 20003

Director Name	Dr Saskia Johanna Sylvia Scheltjens
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	10 October 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Rijksmuseum Museumstraat 1 Amsterdam 1071 Xx

Director Name	Dr Gerrard Jason McElligott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Director Name	Dr Dorothea Ingrid Sommer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	07 December 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Deputy Director General Bayerische Staatsbibliotek
Country of Residence	Germany
Correspondence Address	Bayerische Staatsbibliothek Ludwigstrasse 16 Munich Bavaria D-80539

Director Name	Dr Stefano Campagnolo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	08 December 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of National Library Of Rome
Country of Residence	Italy
Correspondence Address	132 Viale Trento E Trieste Cremona Lombardia 26100

Director Name	Mr Pierre-Jean Riamond
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	05 October 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chef Du Bureau Du Patrimoine
Country of Residence	France
Correspondence Address	MinistÈRe De La Culture 182, Rue Saint-HonorÉ Paris Cedex 01 75033

Director Name	Dr Mark Edward Purcell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Deputy Director For Research Collections
Country of Residence	United Kingdom
Correspondence Address	Cambridge University Library West Road Cambridge CB3 9DR

Secretary Name	Lotte Hellinga
Nationality	British
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	40a Canonbury Square London N1 2AW

Director Name	Pierre Cockshaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 December 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1997)
Role	Conservateur En Chef
Correspondence Address	4 Boulevard De L'Empereur Brussels 1000

Director Name	Philippe Belaval
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1994(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1998)
Role	Civil Servant
Correspondence Address	52 Rue Saint Georges Paris 75009

Director Name	Dr Xavier Agenjo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 December 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Marques De Urquijo 17 Madrid 28008

Director Name	Alix Chevallier
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1998(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 November 2003)
Role	Librarian
Correspondence Address	9 Rue De La Fontaine Bailly 78870 Dept Des

Director Name	Dirigente Superior Livia Borghetti
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 1999(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Bncr Biblioteca Nationale Centrale Rome V Le Castor Pretorio 105 Roma 00185 Foreign

Director Name	Dupuigrenet Desroussilles Francois
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 November 2005)
Role	Director Enssib
Correspondence Address	17-21 Boulevard Du 11 November 1918 Villeurbanne 69623 France

Secretary Name	Dr David James Shaw
Nationality	British
Status	Resigned
Appointed	08 July 2002(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Broad Oak Road Canterbury Kent CT2 7PN

Director Name	Kai Rauno Ekholm
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Finland
Status	Resigned
Appointed	09 November 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	Helsinki University Library University Of Helsinki Helsinki Fin 00014 Foreign

Director Name	Renee Herbouze
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2005)
Role	Director For International Rel
Correspondence Address	12 Rue Du Quatre Septembre Paris 75002 Foreign

Director Name	Fernanda Maria Campos
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 November 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 2006)
Role	Deputy Director
Correspondence Address	Rua Do Moinho, 53 Mem Martins Lisbon 2725-096 Foreign

Director Name	Drs Johannes Joseph Maria Bos
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 November 2009)
Role	Librarian
Correspondence Address	Regentesselaan 85 Den Haag 2562 Cp Zuid-Holland Netherlands

Director Name	Dr Osvaldo Avallone
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 2006)
Role	Director Of Bnc
Correspondence Address	Bnc Viale Castro Pretorio 105 Rome Lazio 00185 Foreign

Director Name	Dr Antonia Ida Fontana
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1/B Firenze Pza Cavalleggeri Firenze Tuscany 50122

Director Name	Prof Ulf GÖRanson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 2006(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 October 2017)
Role	Library Director
Country of Residence	Sweden
Correspondence Address	1b Skogsbergsvagen Uppsala Se-75240 Uppsala Sweden

Director Name	Milagros Del Corral
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 January 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2010)
Role	Librarian
Country of Residence	Spain
Correspondence Address	Rafael Herrera 9 Madrid 28036 Foreign

Director Name	Gerald Grunberg
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2013)
Role	Librarian
Country of Residence	France
Correspondence Address	Bibliotheque Nationale De France Quai Francois Mau Paris Cedex 13 75706 France

Director Name	Mr Raymond Berard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2009(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2015)
Role	Librarian
Country of Residence	France
Correspondence Address	Abes 227 Avenue Du Professeur Viala Bp 84308 Montpellier Cedex 5 Languedoc-Roussillon France

Director Name	Rosa Caffo
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2010(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 2015)
Role	Director Of Iccu In Rome
Country of Residence	Italy
Correspondence Address	105 V.Le Castro Pretorio Rome Lazio 00185

Director Name	Prof. Dr Pierre Emile Lucie Delsaerdt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 October 2013(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2019)
Role	University Professor
Country of Residence	Belgium
Correspondence Address	University Of Antwerp - City Campus Prinsstraat 13 Antwerp Be2000

Director Name	Dr Claudia Elisabeth Maria Fabian
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2015(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2021)
Role	Head Of Manuscripts And Early Printed Books Dept
Country of Residence	Germany
Correspondence Address	Bayerische Staatsbibliothek Ludwigstrasse 16 Munich 80539

Director Name	Dirigente Andrea De Pasquale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2015(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2021)
Role	Director Of Biblioteca Nazionale Centrale Di Roma
Country of Residence	Italy
Correspondence Address	Biblioteca Nazionale Centrale Di Roma Viale Castro Rome 00185

Director Name	Dr Hege Strensrud HØSØIen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 October 2016(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2022)
Role	Director, Research And Dissemination
Country of Residence	Norway
Correspondence Address	National Library Of Norwary Henrik Ibsens Gate 110 0255 Oslo Norway

Director Name	Dr Maria Georgopoulou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Greek,American
Status	Resigned
Appointed	27 April 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2023)
Role	Director, The Gennadius Library, Ascsa
Country of Residence	Greece
Correspondence Address	61 Souidias Street Athens Gr 10676

Director Name	Dr Andreas Fingernagel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 October 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2020)
Role	Head Of Dept, Austrian National Library
Country of Residence	Austria
Correspondence Address	Austrian National Library Josefplatz 1 Vienna A-1015

Director Name	Prof. Dr Wolfram Horstmann
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2017(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 November 2023)
Role	Director Of University And State Library
Country of Residence	Germany
Correspondence Address	1 Platz Der GÖTtinger Sieben GÖTtingen Lower Saxony 37073

Contact

Website	cerl.org
Telephone	020 74157134
Telephone region	London

Location

Registered Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£227,518
Cash	£416,070
Current Liabilities	£207,160

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (9 months, 3 weeks ago)
Next Return Due	8 July 2024 (2 months, 3 weeks from now)

Filing History

20 November 2023	Termination of appointment of Katarzyna Slaska as a director on 8 November 2023 (1 page)
10 November 2023	Termination of appointment of Maria Georgopoulou as a director on 8 November 2023 (1 page)
10 November 2023	Termination of appointment of Kristian Jensen as a director on 8 November 2023 (1 page)
10 November 2023	Termination of appointment of Wolfram Horstmann as a director on 8 November 2023 (1 page)
27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 February 2023	Appointment of Dr Stefano Campagnolo as a director on 8 December 2021 (2 pages)
14 February 2023	Termination of appointment of Lars Patrik Ilshammar as a director on 1 January 2023 (1 page)
14 February 2023	Termination of appointment of Lucinda Margaret Jones as a director on 1 January 2023 (1 page)
7 December 2022	Appointment of Dr Mark Edward Purcell as a director on 5 October 2022 (2 pages)
29 November 2022	Appointment of Mr Pierre-Jean Riamond as a director on 5 October 2022 (2 pages)
29 November 2022	Appointment of Dr Lars Patrik Ilshammar as a director on 5 October 2022 (2 pages)
27 November 2022	Termination of appointment of Richard Ovenden as a director on 5 October 2022 (1 page)
27 November 2022	Termination of appointment of Hege Strensrud Høsøien as a director on 5 October 2022 (1 page)
27 November 2022	Termination of appointment of Yann Sordet as a director on 5 October 2022 (1 page)
11 July 2022	Appointment of Ms Katarzyna Slaska as a director on 7 December 2021 (2 pages)
11 July 2022	Appointment of Dr Dorothea Ingrid Sommer as a director on 7 December 2021 (2 pages)
8 July 2022	Termination of appointment of Claudia Elisabeth Maria Fabian as a director on 7 December 2021 (1 page)
8 July 2022	Termination of appointment of Andrea De Pasquale as a director on 7 December 2021 (1 page)
8 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 July 2021	Termination of appointment of Andreas Fingernagel as a director on 14 October 2020 (1 page)
6 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 June 2021	Appointment of Dr Gerrard Jason Mcelligott as a director on 14 October 2020 (2 pages)
24 June 2021	Appointment of Dr Saskia Johanna Sylvia Scheltjens as a director on 10 October 2019 (2 pages)
6 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Jolanta Malgorzata Talbierska as a director on 10 October 2019 (1 page)
29 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 January 2020	Appointment of Mrs Marie De Laubier as a director on 10 October 2019 (2 pages)
21 January 2020	Appointment of Mr Gregory Prickman as a director on 10 October 2019 (2 pages)
20 January 2020	Appointment of Dr Lucinda Margaret Jones as a director on 10 October 2019 (2 pages)
7 January 2020	Termination of appointment of Anne Marie Pasquignon as a director on 10 October 2019 (1 page)
7 January 2020	Termination of appointment of Edwin Schroeder as a director on 10 October 2019 (1 page)
7 January 2020	Termination of appointment of Pierre Emile Lucie Delsaerdt as a director on 10 October 2019 (1 page)
8 August 2019	Amended micro company accounts made up to 30 September 2018 (2 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 March 2018	Appointment of Dr Kristian Jensen as a director on 27 October 2017 (2 pages)
19 March 2018	Appointment of Dr Yann Sordet as a director on 27 October 2017 (2 pages)
26 February 2018	Appointment of Prof. Dr. Wolfram Horstmann as a director on 27 October 2017 (2 pages)
26 February 2018	Appointment of Dr Andreas Fingernagel as a director on 27 October 2017 (2 pages)
26 February 2018	Appointment of Dr Maria Georgopoulou as a director on 27 April 2017 (2 pages)
23 February 2018	Termination of appointment of Ulf GÃ¶ranson as a director on 27 October 2017 (1 page)
1 July 2017	Notification of Cristina Dondi as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 July 2017	Notification of Cristina Dondi as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 November 2016	Appointment of Dr Hege Strensrud HÃ¸sÃ¸ien as a director on 21 October 2016 (2 pages)
9 November 2016	Appointment of Dr Hege Strensrud HÃ¸sÃ¸ien as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Adalbert Roth as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Kristian Jensen as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Kristian Jensen as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Adalbert Roth as a director on 21 October 2016 (1 page)
14 July 2016	Amended accounts for a small company made up to 30 September 2015 (4 pages)
14 July 2016	Amended accounts for a small company made up to 30 September 2015 (4 pages)
27 June 2016	Director's details changed for Dirigente Andrea De Pasquale on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 no member list (12 pages)
27 June 2016	Annual return made up to 24 June 2016 no member list (12 pages)
27 June 2016	Director's details changed for Professor Ulf Goranson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Dr Adalbert Roth on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Dirigente Andrea De Pasquale on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Dr Adalbert Roth on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Professor Ulf Goranson on 27 June 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Appointment of Dr Claudia Elisabeth Maria Fabian as a director on 28 October 2015 (2 pages)
8 February 2016	Appointment of Dr Claudia Elisabeth Maria Fabian as a director on 28 October 2015 (2 pages)
5 February 2016	Appointment of Dirigente Andrea De Pasquale as a director on 28 October 2015 (2 pages)
5 February 2016	Appointment of Dirigente Andrea De Pasquale as a director on 28 October 2015 (2 pages)
4 February 2016	Termination of appointment of Rosa Caffo as a director on 28 October 2015 (1 page)
4 February 2016	Termination of appointment of Rosa Caffo as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Raymond Berard as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Raymond Berard as a director on 28 October 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 no member list (12 pages)
24 June 2015	Annual return made up to 24 June 2015 no member list (12 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
26 June 2014	Annual return made up to 24 June 2014 no member list (12 pages)
26 June 2014	Annual return made up to 24 June 2014 no member list (12 pages)
28 January 2014	Appointment of Prof. Dr. Pierre Emile Lucie Delsaerdt as a director (2 pages)
28 January 2014	Appointment of Prof. Dr. Pierre Emile Lucie Delsaerdt as a director (2 pages)
28 January 2014	Appointment of Mr Edwin Schroeder as a director (2 pages)
28 January 2014	Appointment of Mr Edwin Schroeder as a director (2 pages)
10 January 2014	Appointment of Mme Ann Marie Pasquignon as a director (2 pages)
10 January 2014	Appointment of Mme Ann Marie Pasquignon as a director (2 pages)
10 January 2014	Director's details changed for Mme Ann Marie Pasquignon on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mme Ann Marie Pasquignon on 10 January 2014 (2 pages)
26 November 2013	Appointment of Professor Jolanta Malgorzata Talbierska as a director (2 pages)
26 November 2013	Appointment of Professor Jolanta Malgorzata Talbierska as a director (2 pages)
6 November 2013	Termination of appointment of Gerald Grunberg as a director (1 page)
6 November 2013	Termination of appointment of Gerald Grunberg as a director (1 page)
6 November 2013	Termination of appointment of Ewa Kobierska-Maciuszko as a director (1 page)
6 November 2013	Termination of appointment of Ewa Kobierska-Maciuszko as a director (1 page)
25 June 2013	Annual return made up to 24 June 2013 no member list (10 pages)
25 June 2013	Annual return made up to 24 June 2013 no member list (10 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
6 February 2013	Appointment of Mrs Ewa Kobierska-Maciuszko as a director (2 pages)
6 February 2013	Appointment of Mrs Ewa Kobierska-Maciuszko as a director (2 pages)
13 September 2012	Amended accounts made up to 30 September 2011 (5 pages)
13 September 2012	Amended accounts made up to 30 September 2011 (5 pages)
20 July 2012	Appointment of Rosa Caffo as a director (2 pages)
20 July 2012	Annual return made up to 24 June 2012 no member list (9 pages)
20 July 2012	Appointment of Rosa Caffo as a director (2 pages)
20 July 2012	Annual return made up to 24 June 2012 no member list (9 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Amended accounts made up to 30 September 2010 (4 pages)
6 December 2011	Amended accounts made up to 30 September 2010 (4 pages)
1 December 2011	Termination of appointment of Elmar Mittler as a director (1 page)
1 December 2011	Termination of appointment of Elmar Mittler as a director (1 page)
28 June 2011	Annual return made up to 24 June 2011 no member list (9 pages)
28 June 2011	Annual return made up to 24 June 2011 no member list (9 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 March 2011	Appointment of Dr Adalbert Roth as a director (2 pages)
31 March 2011	Appointment of Dr Adalbert Roth as a director (2 pages)
17 March 2011	Termination of appointment of Istvan Monok as a director (1 page)
17 March 2011	Termination of appointment of Istvan Monok as a director (1 page)
30 November 2010	Appointment of Dr Kristian Jensen as a director (2 pages)
30 November 2010	Appointment of Dr Kristian Jensen as a director (2 pages)
19 November 2010	Termination of appointment of Antonia Fontana as a director (1 page)
19 November 2010	Termination of appointment of Antonia Fontana as a director (1 page)
19 November 2010	Termination of appointment of Milagros Del Corral as a director (1 page)
19 November 2010	Termination of appointment of Vladimir Zaitsev as a director (1 page)
19 November 2010	Termination of appointment of Milagros Del Corral as a director (1 page)
19 November 2010	Termination of appointment of Vladimir Zaitsev as a director (1 page)
21 July 2010	Appointment of Mr Richard Ovenden as a director (2 pages)
21 July 2010	Appointment of Mr Richard Ovenden as a director (2 pages)
20 July 2010	Director's details changed for Professor Ulf Goranson on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (10 pages)
20 July 2010	Director's details changed for Dr Vladimir Zaitsev on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Milagros Del Corral on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (10 pages)
20 July 2010	Director's details changed for Professor Ulf Goranson on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Istvan Monok on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Doctor Elmar Mittler on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Istvan Monok on 24 June 2010 (2 pages)
20 July 2010	Termination of appointment of David Shaw as a secretary (1 page)
20 July 2010	Director's details changed for Doctor Antonia Ida Fontana on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Doctor Elmar Mittler on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Milagros Del Corral on 24 June 2010 (2 pages)
20 July 2010	Termination of appointment of David Shaw as a secretary (1 page)
20 July 2010	Director's details changed for Dr Vladimir Zaitsev on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Doctor Antonia Ida Fontana on 24 June 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 February 2010	Appointment of Mr Raymond Berard as a director (2 pages)
16 February 2010	Appointment of Mr Raymond Berard as a director (2 pages)
1 December 2009	Director's details changed for Grunberg Gerald on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Grunberg Gerald on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Johannes Bos as a director (1 page)
30 November 2009	Termination of appointment of David Pearson as a director (1 page)
30 November 2009	Termination of appointment of David Pearson as a director (1 page)
30 November 2009	Termination of appointment of Johannes Bos as a director (1 page)
2 July 2009	Annual return made up to 24/06/09 (5 pages)
2 July 2009	Secretary appointed dr cristina dondi (1 page)
2 July 2009	Secretary appointed dr cristina dondi (1 page)
2 July 2009	Annual return made up to 24/06/09 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 December 2008	Director appointed grunberg gerald logged form (2 pages)
1 December 2008	Director appointed grunberg gerald logged form (2 pages)
27 November 2008	Director appointed grunberg gerald (2 pages)
27 November 2008	Director appointed grunberg gerald (2 pages)
13 November 2008	Appointment terminated director lucien scotti (1 page)
13 November 2008	Appointment terminated director lucien scotti (1 page)
7 July 2008	Annual return made up to 24/06/08 (5 pages)
7 July 2008	Annual return made up to 24/06/08 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Annual return made up to 24/06/07 (3 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Annual return made up to 24/06/07 (3 pages)
27 June 2007	Director's particulars changed (1 page)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Annual return made up to 24/06/06 (3 pages)
18 July 2006	Annual return made up to 24/06/06 (3 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
28 June 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 July 2004	Annual return made up to 24/06/04 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Annual return made up to 24/06/04 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
7 July 2003	Annual return made up to 24/06/03 (7 pages)
7 July 2003	Annual return made up to 24/06/03 (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (1 page)
24 June 2002	Annual return made up to 24/06/02 363(287) ‐ Registered office changed on 24/06/02 363(288) ‐ Director's particulars changed (6 pages)
24 June 2002	Annual return made up to 24/06/02 363(287) ‐ Registered office changed on 24/06/02 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
3 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director resigned (5 pages)
3 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director resigned (5 pages)
22 May 2001	Registered office changed on 22/05/01 from: rooms G45-47 southampton building london WC2A 1AW (1 page)
22 May 2001	Registered office changed on 22/05/01 from: rooms G45-47 southampton building london WC2A 1AW (1 page)
23 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Annual return made up to 24/06/00 (5 pages)
10 December 2000	Annual return made up to 24/06/00 (5 pages)
12 April 2000	Registered office changed on 12/04/00 from: c/o the british library rooms 240-242 25 southampton buildings london WC2 1AW (1 page)
12 April 2000	Registered office changed on 12/04/00 from: c/o the british library rooms 240-242 25 southampton buildings london WC2 1AW (1 page)
5 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
5 July 1999	Annual return made up to 24/06/99 363(288) ‐ Director resigned (6 pages)
5 July 1999	Annual return made up to 24/06/99 363(288) ‐ Director resigned (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
17 July 1998	Annual return made up to 24/06/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
17 July 1998	Annual return made up to 24/06/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
20 August 1997	Annual return made up to 24/06/97 363(288) ‐ Director resigned (8 pages)
20 August 1997	Annual return made up to 24/06/97 363(288) ‐ Director resigned (8 pages)
27 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
27 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
10 July 1996	Annual return made up to 24/06/96 363(288) ‐ Director resigned (6 pages)
10 July 1996	Annual return made up to 24/06/96 363(288) ‐ Director resigned (6 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
28 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
28 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 24/06/95 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 24/06/95 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1994	Incorporation (27 pages)
24 June 1994	Incorporation (27 pages)

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