The International Association Of Trade Training Organisations

Company Name	The International Association Of Trade Training Organisations
Company Status	Active
Company Number	03163681
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 February 1996(28 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Rosalene Sybil Dunn-Blatch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	South African
Status	Current
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	13 Cozy Close Edenburg, Rivonia Johannesburg Gauteng 2128 Foreign

Secretary Name	Ms Rosalene Dunn-Blatch
Status	Current
Appointed	01 July 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	PO Box 2475 Trade Development House Eden Gardens 16 Wessel Road, Rivonia Johannesburg Gauteng 2128

Director Name	Ms Maria (May) Demertzi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	18 December 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	International Liaison Officer
Country of Residence	Greece
Correspondence Address	1 Morihovou Square Greek International Business Association Thessaloniki 546 25

Director Name	Ms Lesley Janet Batchelor-Collins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT

Director Name	Mr James (Jim) Foley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	27 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	University Director
Country of Residence	United States
Correspondence Address	Turner Centre For Entrepreneurship Bradley Univers 1501 W. Bradley Avenue Peoria Illinois 61625 United States

Director Name	Roderick John Paton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Deputy Dir - Bucks. College
Correspondence Address	Wickets Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2TB

Director Name	Robin Thomas Ebers
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 September 1996)
Role	Export Training
Correspondence Address	Haelmere Salisbury Road Woking Surrey GU22 7UR

Director Name	Leena Marketta Toivonen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 June 1996(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1998)
Role	Senior Vice President
Correspondence Address	Kauppalantie 27-29 A7 Helsinki Fi00320

Director Name	Salvatore Parano
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 14 September 2001)
Role	Trade Trainer
Correspondence Address	Via Pescaglia 96 Pal D Int 22 Rome 00146

Director Name	Dupuis Sylvain
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	113 Av Du Roule Neuilly 92200

Director Name	Rita Margaret Hogg
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	7 Exmoor Close North Hykeham Lincoln LN6 9PW

Director Name	Susan Morrell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1997)
Role	Company Director
Correspondence Address	24 Hamilton Road Moorooka Brisbane 4105

Secretary Name	Robin Thomas Ebers
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	2 Seabrook Close Aldwick West Sussex PO21 3UT

Director Name	Tuovi Elina Haikala
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 November 1998(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 December 2002)
Role	Vice President
Correspondence Address	Riistavuorenkuja 4 I 111 Helsinki Fin 00320 Foreign

Director Name	Michael Chant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2002)
Role	Manager
Correspondence Address	70 Springbank Road Panorama 5041 Australia

Director Name	Frank Hauwert
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 September 2001)
Role	Managing Director
Correspondence Address	Carneool Straat, 52 Leiden 2332 Kc

Secretary Name	Mr Adriaan Roelof Vickery
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Exporter
Correspondence Address	4 London Road Roade Northampton Northamptonshire NN7 2NL

Director Name	Avner Portnoy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 September 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	19 Hamared Saint Gan Rashal Hertzelia Foreign Israel

Secretary Name	Mrs Sonia Dixon Hibbert
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Secretary
Correspondence Address	14 Mayfield Drive Kenilworth Warwickshire CV8 2SW

Secretary Name	Ian Robert Felps
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	28 Eton Way Silvertree Estate Westlake Western Cape 7945 South Africa

Director Name	Silvia Daniela Giuffrida
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2006)
Role	Trade Commissioner
Correspondence Address	Via Umberto Saba 12 Scala B Int 7 00144 Roma Eur Italy

Director Name	Christian John O'Shea
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2003(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2003)
Role	Education Manager
Correspondence Address	14 Inverness Road Fairview Dublin 03 Irish

Director Name	Prof Dr Ali Sait Sevgener
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 October 2003(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Professor
Correspondence Address	Acibadem Cad Menekse Sokak 2/5 Istanbul 81020 Foreign

Director Name	Caroline Jeanne Tompkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Candian
Status	Resigned
Appointed	17 October 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2005)
Role	President
Correspondence Address	203-95 Beech Ottawa Ontario K15 3j7 Foreign

Director Name	Mr James Foley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2004(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2012)
Role	Lecturer
Country of Residence	United States
Correspondence Address	2205 W. Ayres West Peoria Illinois 61604 United States

Director Name	Mrs Inger Marie Jensen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2010)
Role	Education
Country of Residence	Norway
Correspondence Address	Grefsrudveien 3 Holmestrand N-3080 Norway

Director Name	Mr Pablo Alberto Orlandi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 April 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2010)
Role	Economist
Country of Residence	Argentina
Correspondence Address	2349 Av. Del Libertador 2349 6 B Buenos Aires 1425 Argentina

Secretary Name	Mib Diana Helena Silveira
Nationality	Argentina
Status	Resigned
Appointed	16 July 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Project Manager
Correspondence Address	1079 Larrea Ciudad De Buenos Aires C1117abe Argentina

Director Name	Dr Romuald Rudzki
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealand/British
Status	Resigned
Appointed	01 July 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	116 Pahiatua Track Rd1 Palmerston North 4471 New Zealand

Director Name	Mr Hasse Karlsson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2010(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 July 2015)
Role	President
Country of Residence	Sweden
Correspondence Address	26 Ringstedsgatan Kista 164 48

Director Name	Dr Sara Jackson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2012(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2015)
Role	University Lecturer
Country of Residence	United States
Correspondence Address	13726 Wilderness Creek Drive San Antonio Texas Tx78231

Director Name	Mrs Michelle Kung
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Taiwan Roc
Status	Resigned
Appointed	28 September 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2015)
Role	Executive Director
Country of Residence	Taiwan
Correspondence Address	6f, No 333, Sec 1 Keeling Rd Xinyi Dist. Taipei City 110 00110

Director Name	Ms Dianne Tipping
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2018)
Role	Chairman: Export Council Of Australia
Country of Residence	Australia
Correspondence Address	Level 2, Export House 22 Pitt Street Sydney New South Wales 02001

Director Name	Ms Christine Rosetta Schrage
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2015(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2018)
Role	University Professor
Country of Residence	United States
Correspondence Address	4 Old Park Lane, Mayfair, London 4 Old Park Lane Mayfair London W1K 1QW

Secretary Name	The Buckinghamshire College (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	Queen Alexandra Road High Wycombe Bucks HP11 2JZ

Contact

Telephone	020 33181006
Telephone region	London

Location

Registered Address	4 Old Park Lane, Mayfair, London 4 Old Park Lane Mayfair London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£24,763
Cash	£21,582

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
8 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 June 2018	Appointment of Mr James (Jim) Foley as a director on 27 June 2018 (2 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Termination of appointment of Christine Rosetta Schrage as a director on 27 June 2018 (1 page)
27 June 2018	Notification of Rosalene Sybil Dunn-Blatch as a person with significant control on 27 June 2018 (2 pages)
7 March 2018	Termination of appointment of Dianne Tipping as a director on 28 February 2018 (1 page)
7 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 October 2017	Registered office address changed from 26 York Street Westminster London W1U 6PZ to 4 Old Park Lane, Mayfair, London 4 Old Park Lane Mayfair London W1K 1QW on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 26 York Street Westminster London W1U 6PZ to 4 Old Park Lane, Mayfair, London 4 Old Park Lane Mayfair London W1K 1QW on 30 October 2017 (1 page)
16 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
16 March 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
16 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 November 2016	Appointment of Ms Lesley Janet Batchelor-Collins as a director on 4 November 2016 (2 pages)
15 November 2016	Appointment of Ms Lesley Janet Batchelor-Collins as a director on 4 November 2016 (2 pages)
23 March 2016	Appointment of Ms Christine Rosetta Schrage as a director on 18 December 2015 (2 pages)
23 March 2016	Annual return made up to 23 February 2016 no member list (6 pages)
23 March 2016	Annual return made up to 23 February 2016 no member list (6 pages)
23 March 2016	Director's details changed for Ms Dianne Tipping on 18 December 2015 (2 pages)
23 March 2016	Appointment of Ms Christine Rosetta Schrage as a director on 18 December 2015 (2 pages)
23 March 2016	Director's details changed for Ms Dianne Tipping on 18 December 2015 (2 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Termination of appointment of Sara Jackson as a director on 18 May 2015 (1 page)
22 March 2016	Termination of appointment of Michelle Kung as a director on 18 December 2015 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Termination of appointment of Hasse Karlsson as a director on 10 July 2015 (1 page)
22 March 2016	Termination of appointment of Sara Jackson as a director on 18 May 2015 (1 page)
22 March 2016	Appointment of Ms Maria (May) Demertzi as a director on 18 December 2015 (2 pages)
22 March 2016	Termination of appointment of Hasse Karlsson as a director on 10 July 2015 (1 page)
22 March 2016	Appointment of Ms Maria (May) Demertzi as a director on 18 December 2015 (2 pages)
22 March 2016	Termination of appointment of Michelle Kung as a director on 18 December 2015 (1 page)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 March 2015	Annual return made up to 23 February 2015 no member list (7 pages)
22 March 2015	Annual return made up to 23 February 2015 no member list (7 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 April 2014	Annual return made up to 23 February 2014 no member list (7 pages)
24 April 2014	Annual return made up to 23 February 2014 no member list (7 pages)
20 March 2014	Appointment of Mrs Michelle Kung as a director (2 pages)
20 March 2014	Appointment of Mrs Michelle Kung as a director (2 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Termination of appointment of Romuald Rudzki as a director (1 page)
20 March 2014	Appointment of Ms Dianne Tipping as a director (2 pages)
20 March 2014	Termination of appointment of Romuald Rudzki as a director (1 page)
20 March 2014	Appointment of Ms Dianne Tipping as a director (2 pages)
28 March 2013	Annual return made up to 23 February 2013 no member list (6 pages)
28 March 2013	Appointment of Dr Sara Jackson as a director (2 pages)
28 March 2013	Termination of appointment of James Foley as a director (1 page)
28 March 2013	Termination of appointment of James Foley as a director (1 page)
28 March 2013	Annual return made up to 23 February 2013 no member list (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Appointment of Dr Sara Jackson as a director (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
27 March 2012	Annual return made up to 23 February 2012 no member list (6 pages)
27 March 2012	Annual return made up to 23 February 2012 no member list (6 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
22 March 2011	Registered office address changed from Communications House 26 York Street Westminster London W1U 6PZ United Kingdom on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from W1 Office Communications House 26 York Street London W1U 6PZ on 22 March 2011 (1 page)
22 March 2011	Appointment of Mr Hasse Karlsson as a director (2 pages)
22 March 2011	Appointment of Dr Romuald Rudzki as a director (2 pages)
22 March 2011	Director's details changed for Ms Rosalene Sybil Dunn-Blatch on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Ms Rosalene Sybil Dunn-Blatch on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 23 February 2011 no member list (5 pages)
22 March 2011	Appointment of Dr Romuald Rudzki as a director (2 pages)
22 March 2011	Registered office address changed from W1 Office Communications House 26 York Street London W1U 6PZ on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of Pablo Orlandi as a director (1 page)
22 March 2011	Termination of appointment of Pablo Orlandi as a director (1 page)
22 March 2011	Appointment of Ms Rosalene Dunn-Blatch as a secretary (2 pages)
22 March 2011	Termination of appointment of Inger Jensen as a director (1 page)
22 March 2011	Annual return made up to 23 February 2011 no member list (5 pages)
22 March 2011	Registered office address changed from Communications House 26 York Street Westminster London W1U 6PZ United Kingdom on 22 March 2011 (1 page)
22 March 2011	Appointment of Mr Hasse Karlsson as a director (2 pages)
22 March 2011	Appointment of Ms Rosalene Dunn-Blatch as a secretary (2 pages)
22 March 2011	Termination of appointment of Diana Silveira as a secretary (1 page)
22 March 2011	Termination of appointment of Inger Jensen as a director (1 page)
22 March 2011	Termination of appointment of Diana Silveira as a secretary (1 page)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
22 March 2010	Director's details changed for James Foley on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 no member list (4 pages)
22 March 2010	Director's details changed for James Foley on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 no member list (4 pages)
21 March 2010	Director's details changed for Pablo Alberto Orlandi on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Rosalene Sybil Dunn-Blatch on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Rosalene Sybil Dunn-Blatch on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Inger Marie Jensen on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Pablo Alberto Orlandi on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Inger Marie Jensen on 20 March 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
20 May 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
14 May 2009	Annual return made up to 23/02/09 (3 pages)
14 May 2009	Annual return made up to 23/02/09 (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 April 2008	Annual return made up to 23/02/08 (3 pages)
14 April 2008	Annual return made up to 23/02/08 (3 pages)
11 April 2008	Director's change of particulars / pablo orlandi / 01/08/2007 (1 page)
11 April 2008	Director's change of particulars / pablo orlandi / 01/08/2007 (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 14 mayfield drive kenilworth warwickshire CV8 2SW (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 14 mayfield drive kenilworth warwickshire CV8 2SW (1 page)
26 February 2007	Annual return made up to 23/02/07 (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Annual return made up to 23/02/07 (2 pages)
26 February 2007	Director's particulars changed (1 page)
19 February 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
19 February 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
8 March 2006	Annual return made up to 23/02/06 (2 pages)
8 March 2006	Annual return made up to 23/02/06 (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
23 March 2005	Annual return made up to 23/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 March 2005	Annual return made up to 23/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
8 March 2004	Annual return made up to 23/02/04 363(288) ‐ Director's particulars changed (5 pages)
8 March 2004	Annual return made up to 23/02/04 363(288) ‐ Director's particulars changed (5 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
11 March 2003	Annual return made up to 23/02/03 363(288) ‐ Director's particulars changed (4 pages)
11 March 2003	Annual return made up to 23/02/03 363(288) ‐ Director's particulars changed (4 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
5 March 2002	Annual return made up to 23/02/02 363(288) ‐ Director's particulars changed (4 pages)
5 March 2002	Annual return made up to 23/02/02 363(288) ‐ Director's particulars changed (4 pages)
14 November 2001	Memorandum and Articles of Association (10 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Memorandum and Articles of Association (10 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 30 June 2000 (3 pages)
29 May 2001	Full accounts made up to 30 June 2000 (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
18 April 2001	Annual return made up to 23/02/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary resigned (5 pages)
18 April 2001	Annual return made up to 23/02/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary resigned (5 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
9 March 2000	Annual return made up to 23/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (5 pages)
9 March 2000	Annual return made up to 23/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 30 June 1999 (3 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 30 June 1999 (3 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 23/02/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Annual return made up to 23/02/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 30 June 1998 (2 pages)
22 January 1999	Full accounts made up to 30 June 1998 (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Annual return made up to 23/02/98 363(288) ‐ Director resigned (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Annual return made up to 23/02/98 363(288) ‐ Director resigned (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (4 pages)
28 October 1997	Full accounts made up to 30 June 1997 (4 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
7 October 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
7 March 1997	Annual return made up to 23/02/97 363(288) ‐ Secretary resigned (6 pages)
7 March 1997	Annual return made up to 23/02/97 363(288) ‐ Secretary resigned (6 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
23 February 1996	Incorporation (23 pages)
23 February 1996	Incorporation (23 pages)

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