The British-Iranian Chamber Of Commerce

Company Name	The British-Iranian Chamber Of Commerce
Company Status	Active
Company Number	03282914
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Name	The British-Iranian Chamber Of Commerce Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Cyrus Mehdi-Zadeh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Iranian
Status	Current
Appointed	14 October 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	110 Leicester House Highlands Heath London SW15 3TY

Director Name	Mr Alan Lewis Rides
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Montrose Avenue Whitton Twickenham Middlesex TW2 6HB

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(7 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	Ewen Gordon Cameron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Aboyne Road London SW17 0AE

Director Name	Mr Nigel Hamilton Kushner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(16 years after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Susan Marie Millar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Stephen John James Fallon
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Deputy General Manager - Instex Sas
Country of Residence	France
Correspondence Address	25 Rue De La Reynie Paris 75001

Director Name	Dr Ziba Shamsi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Thor Andersen
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(25 years after company formation)
Appointment Duration	2 years, 4 months
Role	Director General
Country of Residence	England
Correspondence Address	Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2004(7 years, 5 months after company formation)
Appointment Duration	20 years
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	John Raymond Davis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 days (resigned 13 December 1996)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Secretary Name	John Raymond Davis
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 days (resigned 13 December 1996)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Director Name	Mr David Stuart Gay
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Welshampton Ellesmere Salop SY12 0PG Wales

Director Name	Sir Anthony Stuart Garner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1999)
Role	Consultant
Correspondence Address	The Beeches Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Mr Yousef Daneshvar
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Everon Brondesbury Park London NW6 7DB

Director Name	Robert William Chaplin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 1999)
Role	Manager British Airways/Iran
Correspondence Address	Brambleside Lewknor Close Watlington Oxfordshire OX9 5UJ

Director Name	Leighton James
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2002)
Role	Business Development Manager
Correspondence Address	Flint Cottage Chinnor Hill Chinnor Oxfordshire OX9 4BA

Director Name	Dr Touradj Amirsoleymani
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2003)
Role	Engineer
Correspondence Address	14a Foxgrove London N14 7EA

Director Name	Director General Richard Warwick Clarke
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2001)
Role	Director/Consultant
Correspondence Address	Westfield Farm House Front Street, Chedzoy Bridgwater Somerset TA7 8RE

Secretary Name	Director General Richard Warwick Clarke
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Westfield Farm House Front Street, Chedzoy Bridgwater Somerset TA7 8RE

Director Name	Sir Jeremy Hanley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Butts Mead Northwood Middlesex HA6 2TL

Director Name	Thomas Alun Evans
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2016)
Role	Airline Adviser
Country of Residence	United Kingdom
Correspondence Address	77 Compass House Park Street, Chelsea Creek London SW6 2FB

Secretary Name	Mr Ronald Bernhard Norman
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairfax Road London NW6 5HA

Director Name	Mr Martin Robert Johnston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 March 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Westcroft New Road Beer Seaton Devon EX12 3HS

Director Name	Timothy John Forbes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seend Head House Seend Head Seend Melksham Wiltshire SN12 6PP

Director Name	Touradj Amirsoleymani
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 September 2003(6 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Cropthorne Court Maida Vale London W9 1TA

Secretary Name	Martin Robert Johnston
Nationality	British
Status	Resigned
Appointed	14 November 2003(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Deepdale Wokingham Road, Hurst Reading Berkshire RG10 0RU

Director Name	Mr Sanjay Gopichand Hinduja
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Carlton House Terrace London SW1Y 5AP

Director Name	Colin Jaffray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heydonbury Farmhouse Heydon Royston Hertfordshire SG8 8PU

Director Name	Jawad Kamel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(14 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Derek Malcolm Berman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2019)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	84a Antrobus Road London W4 5HZ

Director Name	Mr Ivan Vincente Gomez Gamboa
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	25 September 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2017)
Role	Regional Head Of Legal And External Affairs
Country of Residence	England
Correspondence Address	4 Temple Place London WC2R 2PG

Director Name	Matthew Humphrys
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2018)
Role	Regional Sales Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Belasis Avenue Billingham TS23 1LB

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	13 December 1996(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2000)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Contact

Website	bicc.org.uk
Telephone	020 72334441
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,785
Cash	£23,245
Current Liabilities	£9,056

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
4 December 2020	Termination of appointment of Jawad Kamel as a director on 13 November 2020 (1 page)
4 December 2020	Termination of appointment of Touradj Amirsoleymani as a director on 29 November 2019 (1 page)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 March 2020	Director's details changed for Mr Paul Wilson on 3 March 2020 (2 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2020	Memorandum and Articles of Association (21 pages)
11 December 2019	Audited abridged accounts made up to 31 December 2018 (9 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 November 2019	Director's details changed for Siroos Mehdi-Zadeh on 25 November 2019 (2 pages)
18 June 2019	Appointment of Susan Marie Millar as a director on 12 June 2019 (2 pages)
18 April 2019	Termination of appointment of Derek Malcolm Berman as a director on 22 February 2019 (1 page)
12 March 2019	Termination of appointment of Matthew Humphrys as a director on 29 November 2018 (1 page)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 March 2018	Appointment of Mr Paul Wilson as a director on 1 March 2018 (2 pages)
28 March 2018	Termination of appointment of Martin Robert Johnston as a director on 1 March 2018 (1 page)
22 February 2018	Registered office address changed from Nioc House 4 Victoria Street London SW1H 0NE to One Fleet Place London EC4M 7WS on 22 February 2018 (1 page)
30 January 2018	Termination of appointment of Ivan Vincente Gomez Gamboa as a director on 1 December 2017 (1 page)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 May 2017	Termination of appointment of Thomas Alun Evans as a director on 31 December 2016 (1 page)
25 May 2017	Termination of appointment of Thomas Alun Evans as a director on 31 December 2016 (1 page)
19 April 2017	Appointment of Matthew Humphrys as a director on 30 September 2016 (2 pages)
19 April 2017	Termination of appointment of Peter Roberts as a director on 30 September 2016 (1 page)
19 April 2017	Termination of appointment of Sanjay Gopichand Hinduja as a director on 30 September 2016 (1 page)
19 April 2017	Termination of appointment of Sanjay Gopichand Hinduja as a director on 30 September 2016 (1 page)
19 April 2017	Termination of appointment of Peter Roberts as a director on 30 September 2016 (1 page)
19 April 2017	Appointment of Matthew Humphrys as a director on 30 September 2016 (2 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 September 2016	Appointment of Mr Ivan Vincente Gomez Gamboa as a director on 25 September 2015 (2 pages)
16 September 2016	Appointment of Mr Ivan Vincente Gomez Gamboa as a director on 25 September 2015 (2 pages)
15 September 2016	Appointment of Mr Derek Malcolm Berman as a director on 25 September 2015 (2 pages)
15 September 2016	Appointment of Mr Derek Malcolm Berman as a director on 25 September 2015 (2 pages)
16 December 2015	Annual return made up to 16 November 2015 (24 pages)
16 December 2015	Annual return made up to 16 November 2015 (24 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2014	Annual return made up to 16 November 2014 (23 pages)
16 December 2014	Annual return made up to 16 November 2014 (23 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 16 November 2013 (23 pages)
6 January 2014	Annual return made up to 16 November 2013 (23 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
14 February 2013	Appointment of Nigel Hamilton Kushner as a director (3 pages)
14 February 2013	Appointment of Peter Roberts as a director (3 pages)
14 February 2013	Appointment of Peter Roberts as a director (3 pages)
14 February 2013	Appointment of Nigel Hamilton Kushner as a director (3 pages)
14 December 2012	Annual return made up to 16 November 2012 (21 pages)
14 December 2012	Appointment of Jawad Kamel as a director (3 pages)
14 December 2012	Appointment of Jawad Kamel as a director (3 pages)
14 December 2012	Annual return made up to 16 November 2012 (21 pages)
17 September 2012	Director's details changed for Thomas Alun Evans on 6 September 2012 (3 pages)
17 September 2012	Director's details changed for Thomas Alun Evans on 6 September 2012 (3 pages)
17 September 2012	Director's details changed for Thomas Alun Evans on 6 September 2012 (3 pages)
30 July 2012	Termination of appointment of Colin Jaffray as a director (2 pages)
30 July 2012	Termination of appointment of Yousef Daneshvar as a director (2 pages)
30 July 2012	Termination of appointment of Colin Jaffray as a director (2 pages)
30 July 2012	Termination of appointment of Yousef Daneshvar as a director (2 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 16 November 2011 no member list (12 pages)
22 November 2011	Annual return made up to 16 November 2011 no member list (12 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2011	Termination of appointment of Albert Lawrence as a director (2 pages)
15 March 2011	Termination of appointment of Albert Lawrence as a director (2 pages)
14 December 2010	Annual return made up to 16 November 2010 no member list (13 pages)
14 December 2010	Annual return made up to 16 November 2010 no member list (13 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2010	Memorandum and Articles of Association (21 pages)
16 November 2010	Memorandum and Articles of Association (21 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Ewen Gordon Cameron on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Siroos Mehdi-Zadeh on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Touradj Amirsoleymani on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Albert Edward Lawrence on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ewen Gordon Cameron on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Yousef Daneshvar on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Jaffray on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Jaffray on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Touradj Amirsoleymani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Thomas Alun Evans on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Jaffray on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Martin Robert Johnston on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 16 November 2009 no member list (8 pages)
10 December 2009	Director's details changed for Sanjay Gopichand Hinduja on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Yousef Daneshvar on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 16 November 2009 no member list (8 pages)
10 December 2009	Director's details changed for Siroos Mehdi-Zadeh on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Martin Robert Johnston on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Touradj Amirsoleymani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Thomas Alun Evans on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Martin Robert Johnston on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alan Lewis Rides on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ewen Gordon Cameron on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Thomas Alun Evans on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alan Lewis Rides on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Yousef Daneshvar on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Siroos Mehdi-Zadeh on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Albert Edward Lawrence on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Albert Edward Lawrence on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sanjay Gopichand Hinduja on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sanjay Gopichand Hinduja on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alan Lewis Rides on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009	Annual return made up to 16/11/08 (5 pages)
13 January 2009	Annual return made up to 16/11/08 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Annual return made up to 16/11/07 (8 pages)
19 June 2008	Annual return made up to 16/11/07 (8 pages)
10 June 2008	Director appointed colin jaffray (2 pages)
10 June 2008	Director appointed colin jaffray (2 pages)
2 May 2008	Director appointed ewen gordon cameron (2 pages)
2 May 2008	Director appointed ewen gordon cameron (2 pages)
1 May 2008	Appointment terminated director timothy forbes (1 page)
1 May 2008	Appointment terminated director timothy forbes (1 page)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Annual return made up to 16/11/06 (8 pages)
11 December 2006	Annual return made up to 16/11/06 (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Annual return made up to 16/11/05 (8 pages)
23 December 2005	Annual return made up to 16/11/05 (8 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
2 December 2004	Annual return made up to 16/11/04 363(288) ‐ Secretary resigned (9 pages)
2 December 2004	Annual return made up to 16/11/04 363(288) ‐ Secretary resigned (9 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
27 November 2003	Annual return made up to 16/11/03 (8 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Annual return made up to 16/11/03 (8 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 December 2002	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
15 October 2002	Memorandum and Articles of Association (30 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Memorandum and Articles of Association (30 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
26 November 2001	Annual return made up to 16/11/01 (6 pages)
26 November 2001	Annual return made up to 16/11/01 (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 33 bury street st jamess london SW1Y 6AX (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 33 bury street st jamess london SW1Y 6AX (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
28 December 2000	Annual return made up to 22/11/00 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
28 December 2000	Annual return made up to 22/11/00 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 February 2000	Annual return made up to 22/11/99 (5 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Annual return made up to 22/11/99 (5 pages)
25 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
23 November 1998	Annual return made up to 22/11/98 (6 pages)
23 November 1998	Annual return made up to 22/11/98 (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 February 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 November 1997	Annual return made up to 22/11/97 (6 pages)
26 November 1997	Annual return made up to 22/11/97 (6 pages)
6 March 1997	Memorandum and Articles of Association (19 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (19 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
20 December 1996	Company name changed the british-iranian chamber of c ommerce LIMITED\certificate issued on 23/12/96 (3 pages)
20 December 1996	Company name changed the british-iranian chamber of c ommerce LIMITED\certificate issued on 23/12/96 (3 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
22 November 1996	Incorporation (27 pages)
22 November 1996	Incorporation (27 pages)

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