Disasters Emergency Committee

Company Name	Disasters Emergency Committee
Company Status	Active
Company Number	03356526
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 April 1997(27 years ago)

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	Ms Edith Rose Caldwell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	67 Endlesham Road London SW12 8JY

Secretary Name	Mr Saleh Saeed
Status	Current
Appointed	01 September 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Nigel Richard Harris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Sue Clare Inglish
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Jean-Michel Grand
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Christine Margaret Dench
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Danielle Harvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Tanya Margaret Anne Steele
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Peter Scott Barron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Freelance Journalist/Consultant
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Raja Waseem Ahmad
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Laura Elizabeth Kyrke-Smith
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Patrick John Landon Watt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mrs Melanie Elizabeth Hind
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westwold Norrels Drive East Horsley Leatherhead KT24 5DL

Director Name	Ms Alison Hilary Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Julian Paul Douglas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Farmida Bi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Dr Halima Begum
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(26 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Helen Fiona McEachern
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	24 August 2023(26 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Folashade Komolafe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(26 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Beatrice Henriette Adrien Butsana-Sita
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	20 November 2023(26 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Aleema Shivji
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British,Canadian
Status	Current
Appointed	20 December 2023(26 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Impact Officer
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Gemma Sophie Sherrington
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(26 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Interim Chief Executive
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Hannah Reardon-Bond
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(26 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Director Of Advocacy And Influencing
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Michael John Aaronson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Dir. Gen. Save Children Fund
Correspondence Address	17 Grove Lane London SE5 8RD

Secretary Name	James Ptrick McCaul
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	9a Broomhall Building Chobham Road, Sunningdale Ascot Berkshire SL5 0DU

Director Name	Douglas Balfour
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	58 Old Charlton Road Shepperton Middlesex TW17 8BH

Secretary Name	Paul Brendan Gormley
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Foxburrow Barn Hailey Witney Oxfordshire OX29 9UH

Director Name	Thomas Arnold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2004)
Role	Chief Executive Concern
Correspondence Address	65 Waterloo Road Ballsbridge Dublin D4 Irish

Director Name	Christopher Derek Bain
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penton Place Alberta Estate London SE17 3JT

Director Name	Charles Kenneth Badenoch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Chief Executive
Correspondence Address	Hollandtide 30 Church Road, Benson Wallingford Oxfordshire OX10 6SF

Director Name	Dr Sheila Anne Adam
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2011)
Role	Doctor
Country of Residence	Registered Medical Practitioner
Correspondence Address	Flat 9 8-13 New Inn Street London EC2A 3PY

Director Name	Dr Mohamed Ashmawey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2012(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2016)
Role	Ceo, Islamic Relief
Country of Residence	United Kingdom
Correspondence Address	Suite 2 19 Rea Street South Birmingham B5 6LB

Director Name	Ms Tanya Barron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2019)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr David Julian Alexander
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 43 Chalton Street London NW1 1DU

Director Name	Mr Michael John Adamson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2023)
Role	Charity CEO
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Contact

Website	dec.org.uk
Telephone	020 73870200
Telephone region	London

Location

Registered Address	17-21 Wenlock Road London N1 7GT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£40,658,000
Net Worth	£4,331,000
Cash	£39,308,000
Current Liabilities	£28,219,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

24 June 2002	Delivered on: 28 June 2002 Persons entitled: Samad Abdul Munshi Classification: Rent deposit deed Secured details: Â£17,000 due or to become due from the company to the chargee. Particulars: Â£17,000 as held by the chargee. Outstanding

Filing History

10 October 2023	Termination of appointment of Mark Robert Sheard as a director on 1 October 2023 (1 page)
10 October 2023	Appointment of Folashade Komolafe as a director on 2 October 2023 (2 pages)
9 October 2023	Termination of appointment of Eamon Martin Cassidy as a director on 6 July 2023 (1 page)
6 September 2023	Full accounts made up to 31 March 2023 (48 pages)
5 September 2023	Termination of appointment of John William Good as a director on 20 August 2023 (1 page)
5 September 2023	Appointment of Dr Halima Begum as a director on 21 August 2023 (2 pages)
5 September 2023	Appointment of Ms Helen Fiona Mceachern as a director on 24 August 2023 (2 pages)
5 September 2023	Termination of appointment of Helen Victoria Thompson as a director on 23 August 2023 (1 page)
12 July 2023	Appointment of Ms Helen Victoria Thompson as a director on 6 July 2023 (2 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 March 2023	Appointment of Ms Farmida Bi as a director on 20 March 2023 (2 pages)
21 March 2023	Termination of appointment of Charles Geoffrey Stewart-Smith as a director on 20 March 2023 (1 page)
21 March 2023	Termination of appointment of Andrew James Green as a director on 20 March 2023 (1 page)
21 March 2023	Appointment of Mr Julian Paul Douglas as a director on 20 March 2023 (2 pages)
9 February 2023	Director's details changed for Ms Danielle Harvey on 1 February 2023 (2 pages)
6 January 2023	Full accounts made up to 31 March 2022 (44 pages)
28 November 2022	Director's details changed for Mr Mark Robert Sheard on 28 November 2022 (2 pages)
25 November 2022	Termination of appointment of Jane Carolyn Hanson as a director on 22 November 2022 (1 page)
7 September 2022	Termination of appointment of Christopher David Roles as a director on 7 September 2022 (1 page)
30 August 2022	Appointment of Ms Alison Hilary Marshall as a director on 20 August 2022 (2 pages)
22 July 2022	Appointment of Mr Eamon Martin Cassidy as a director on 4 July 2022 (2 pages)
22 July 2022	Termination of appointment of Laurie Joseph Lee as a director on 3 July 2022 (1 page)
20 July 2022	Appointment of Ms Melanie Elizabeth Hind as a director on 19 July 2022 (2 pages)
12 July 2022	Termination of appointment of Frances Ruth Longley as a director on 21 June 2022 (1 page)
12 July 2022	Appointment of Mr John William Good as a director on 22 June 2022 (2 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Ms Rose Caldwell on 11 January 2022 (2 pages)
11 January 2022	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA England to 17-21 Wenlock Road London N1 7GT on 11 January 2022 (1 page)
4 January 2022	Appointment of Mr Patrick John Landon Watt as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Amanda Khozi Mukwashi as a director on 31 December 2021 (1 page)
26 November 2021	Appointment of Ms Laura Elizabeth Kyrke-Smith as a director on 25 November 2021 (2 pages)
9 August 2021	Director's details changed for Ms Jane Carolyn Hanson on 9 August 2021 (2 pages)
9 August 2021	Director's details changed for Raja Waseem Ahad on 9 August 2021 (2 pages)
5 August 2021	Full accounts made up to 31 March 2021 (20 pages)
14 July 2021	Appointment of Ms Gwendolen Hines as a director on 9 July 2021 (2 pages)
14 July 2021	Termination of appointment of Kevin Watkins as a director on 9 July 2021 (1 page)
16 June 2021	Director's details changed for Ms Christine Allen on 16 June 2021 (2 pages)
26 May 2021	Appointment of Raja Waseem Ahad as a director on 17 May 2021 (2 pages)
25 May 2021	Termination of appointment of John William Good as a director on 17 May 2021 (1 page)
25 May 2021	Appointment of Ms Frances Ruth Longley as a director on 17 May 2021 (2 pages)
25 May 2021	Termination of appointment of Tufail Hussain Khan as a director on 17 May 2021 (1 page)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr Peter Scott Barron as a director on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Richard Graham Tait as a director on 24 March 2021 (1 page)
4 February 2021	Appointment of Mr Tufail Hussain Khan as a director on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Nasereldin Ahmed Haghamed as a director on 31 January 2021 (1 page)
16 December 2020	Appointment of Mr John William Good as a director on 15 December 2020 (2 pages)
16 December 2020	Termination of appointment of Girish Kumar Menon as a director on 15 December 2020 (1 page)
2 September 2020	Full accounts made up to 31 March 2020 (20 pages)
20 July 2020	Termination of appointment of Helene Valerie Hayman as a director on 15 July 2020 (1 page)
20 July 2020	Appointment of Ms Tanya Margaret Anne Steele as a director on 15 July 2020 (2 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark Robert Sheard as a director on 9 March 2020 (2 pages)
10 March 2020	Termination of appointment of Timothy David Pilkington as a director on 9 March 2020 (1 page)
27 November 2019	Termination of appointment of Tanya Barron as a director on 25 November 2019 (1 page)
27 November 2019	Appointment of Ms Danielle Harvey as a director on 25 November 2019 (2 pages)
30 July 2019	Full accounts made up to 31 March 2019 (22 pages)
17 May 2019	Registered office address changed from Ground Floor 43 Chalton Street London NW1 1DU to Tavis House 1-6 Tavistock Square London WC1H 9NA on 17 May 2019 (1 page)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
20 March 2019	Appointment of Ms Christine Allen as a director on 11 March 2019 (2 pages)
20 March 2019	Termination of appointment of Christopher Derek Bain as a director on 11 March 2019 (1 page)
18 March 2019	Termination of appointment of Mark Ian Goldring as a director on 31 December 2018 (1 page)
18 March 2019	Appointment of Dr Dhananjayan Sivaguru Sriskandarajah as a director on 1 January 2019 (2 pages)
27 November 2018	Termination of appointment of Clive William Jones as a director on 26 November 2018 (1 page)
27 November 2018	Termination of appointment of Kenneth Phimister Burnett as a director on 26 November 2018 (1 page)
1 October 2018	Termination of appointment of Clare Eleanor Thompson as a director on 28 September 2018 (1 page)
11 September 2018	Full accounts made up to 31 March 2018 (38 pages)
10 September 2018	Appointment of Mr Jean-Michel Grand as a director on 10 September 2018 (2 pages)
6 August 2018	Appointment of Ms Jane Carolyn Hanson as a director on 24 July 2018 (2 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Nicholas Guttmann as a director on 2 April 2018 (1 page)
19 April 2018	Appointment of Amanda Khozi Mukwashi as a director on 3 April 2018 (2 pages)
5 April 2018	Appointment of Ms Sue Clare Inglish as a director on 20 March 2018 (2 pages)
29 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2018	Termination of appointment of Karen Veronica Brown as a director on 23 February 2018 (1 page)
5 January 2018	Appointment of Ms Karen Veronica Brown as a director on 22 November 2017 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (30 pages)
7 December 2017	Full accounts made up to 31 March 2017 (30 pages)
15 November 2017	Termination of appointment of Loretta Caroline Rose Minghella as a director on 30 October 2017 (1 page)
15 November 2017	Appointment of Mr Nicholas Guttmann as a director on 31 October 2017 (2 pages)
15 November 2017	Termination of appointment of Loretta Caroline Rose Minghella as a director on 30 October 2017 (1 page)
15 November 2017	Appointment of Mr Nicholas Guttmann as a director on 31 October 2017 (2 pages)
30 June 2017	Resolutions RES13 ‐ Total number of independent trustees reduction 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 June 2017	Resolutions RES13 ‐ Total number of independent trustees reduction 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
27 March 2017	Appointment of Mr Charles Geoffrey Stewart-Smith as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Andrew James Green as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Andrew James Green as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Jeremy John Leonard Bennett as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr Charles Geoffrey Stewart-Smith as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Jeremy John Leonard Bennett as a director on 22 March 2017 (1 page)
15 December 2016	Director's details changed for Mr Kenneth Phimister Burnett on 23 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Kenneth Phimister Burnett on 23 November 2016 (2 pages)
22 November 2016	Appointment of Mr Kevin Watkins as a director on 28 September 2016 (2 pages)
22 November 2016	Appointment of Mr Kevin Watkins as a director on 28 September 2016 (2 pages)
22 November 2016	Termination of appointment of Tanya Margaret Anne Steele as a director on 28 September 2016 (1 page)
22 November 2016	Termination of appointment of Tanya Margaret Anne Steele as a director on 28 September 2016 (1 page)
13 September 2016	Full accounts made up to 31 March 2016 (24 pages)
13 September 2016	Full accounts made up to 31 March 2016 (24 pages)
25 April 2016	Annual return made up to 21 April 2016 no member list (13 pages)
25 April 2016	Annual return made up to 21 April 2016 no member list (13 pages)
22 April 2016	Director's details changed for Mr Laurie Joseph Lee on 23 March 2016 (2 pages)
22 April 2016	Director's details changed for Mr Laurie Joseph Lee on 23 March 2016 (2 pages)
19 April 2016	Termination of appointment of Mohamed Ashmawey as a director on 23 March 2016 (1 page)
19 April 2016	Termination of appointment of Mohamed Ashmawey as a director on 23 March 2016 (1 page)
19 April 2016	Appointment of Mr Nasereldin Ahmed Haghamed as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Nasereldin Ahmed Haghamed as a director on 15 April 2016 (2 pages)
22 March 2016	Director's details changed for Mr Laurie Joseph Lee on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Laurie Joseph Lee on 22 March 2016 (2 pages)
10 February 2016	Termination of appointment of Robert Justin Alexander Forsyth as a director on 31 January 2016 (1 page)
10 February 2016	Termination of appointment of Robert Justin Alexander Forsyth as a director on 31 January 2016 (1 page)
10 February 2016	Appointment of Ms Tanya Margaret Anne Steele as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Ms Tanya Margaret Anne Steele as a director on 1 February 2016 (2 pages)
23 November 2015	Termination of appointment of Matthew Adrian Frost as a director on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Adrian Frost as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Nigel Richard Harris as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr Nigel Richard Harris as a director on 23 November 2015 (2 pages)
2 September 2015	Appointment of Mr Girish Kumar Menon as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of David Julian Alexander as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of David Julian Alexander as a director on 31 August 2015 (1 page)
2 September 2015	Appointment of Mr Girish Kumar Menon as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Girish Kumar Menon as a director on 1 September 2015 (2 pages)
3 August 2015	Full accounts made up to 31 March 2015 (24 pages)
3 August 2015	Full accounts made up to 31 March 2015 (24 pages)
22 April 2015	Annual return made up to 21 April 2015 no member list (16 pages)
22 April 2015	Annual return made up to 21 April 2015 no member list (16 pages)
16 April 2015	Appointment of Mr David Julian Alexander as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr David Julian Alexander as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Richard Miller as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr David Julian Alexander as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Richard Miller as a director on 31 March 2015 (1 page)
14 April 2015	Appointment of Mr Christopher David Roles as a director on 25 March 2015 (2 pages)
14 April 2015	Appointment of Mr Christopher David Roles as a director on 25 March 2015 (2 pages)
13 April 2015	Termination of appointment of Thomas Charles Kendal Knox Wright as a director on 25 March 2015 (1 page)
13 April 2015	Termination of appointment of Thomas Charles Kendal Knox Wright as a director on 25 March 2015 (1 page)
4 February 2015	Appointment of Mr Timothy David Pilkington as a director on 1 January 2015 (2 pages)
4 February 2015	Termination of appointment of Justin Mark Briault Byworth as a director on 31 December 2014 (1 page)
4 February 2015	Termination of appointment of Justin Mark Briault Byworth as a director on 31 December 2014 (1 page)
4 February 2015	Appointment of Mr Timothy David Pilkington as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr Timothy David Pilkington as a director on 1 January 2015 (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 September 2014	Full accounts made up to 31 March 2014 (25 pages)
30 September 2014	Full accounts made up to 31 March 2014 (25 pages)
18 September 2014	Appointment of Mr Richard Graham Tait as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Richard Graham Tait as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of John Edward Willis as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of John Edward Willis as a director on 17 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael John Adamson as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael John Adamson as a director on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Nicholas Charles Young as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nicholas Charles Young as a director on 31 August 2014 (1 page)
10 September 2014	Appointment of Mr Michael John Adamson as a director on 1 September 2014 (2 pages)
18 August 2014	Termination of appointment of John Plastow as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Laurie Joseph Lee as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Laurie Joseph Lee as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of John Plastow as a director on 18 August 2014 (1 page)
23 April 2014	Annual return made up to 21 April 2014 no member list (18 pages)
23 April 2014	Annual return made up to 21 April 2014 no member list (18 pages)
31 March 2014	Termination of appointment of David Alexander as a director (1 page)
31 March 2014	Termination of appointment of David Alexander as a director (1 page)
11 March 2014	Appointment of Mr John Plastow as a director (2 pages)
11 March 2014	Appointment of Mr John Plastow as a director (2 pages)
28 February 2014	Termination of appointment of Geoffrey Dennis as a director (1 page)
28 February 2014	Termination of appointment of Geoffrey Dennis as a director (1 page)
23 December 2013	Appointment of Baroness Helene Valerie Hayman as a director (2 pages)
23 December 2013	Appointment of Baroness Helene Valerie Hayman as a director (2 pages)
23 December 2013	Termination of appointment of Ann Grant as a director (1 page)
23 December 2013	Termination of appointment of Ann Grant as a director (1 page)
17 October 2013	Full accounts made up to 31 March 2013 (34 pages)
17 October 2013	Full accounts made up to 31 March 2013 (34 pages)
1 August 2013	Termination of appointment of Carolyn Miller as a director (1 page)
1 August 2013	Appointment of Mr David Julian Alexander as a director (2 pages)
1 August 2013	Appointment of Mr David Julian Alexander as a director (2 pages)
1 August 2013	Termination of appointment of Carolyn Miller as a director (1 page)
5 June 2013	Annual return made up to 21 April 2013 no member list (20 pages)
5 June 2013	Annual return made up to 21 April 2013 no member list (20 pages)
25 April 2013	Termination of appointment of Barbara Stocking as a director (1 page)
25 April 2013	Appointment of Mr Mark Ian Goldring as a director (2 pages)
25 April 2013	Appointment of Mr Mark Ian Goldring as a director (2 pages)
25 April 2013	Termination of appointment of Barbara Stocking as a director (1 page)
12 February 2013	Appointment of Ms Tanya Barron as a director (2 pages)
12 February 2013	Appointment of Ms Tanya Barron as a director (2 pages)
7 February 2013	Termination of appointment of Marie Staunton as a director (1 page)
7 February 2013	Termination of appointment of Marie Staunton as a director (1 page)
21 November 2012	Appointment of Mr Kenneth Phimister Burnett as a director (2 pages)
21 November 2012	Appointment of Mr Kenneth Phimister Burnett as a director (2 pages)
14 September 2012	Appointment of Mr Saleh Saeed as a secretary (1 page)
14 September 2012	Appointment of Mr Saleh Saeed as a secretary (1 page)
14 September 2012	Termination of appointment of Paul Gormley as a secretary (1 page)
14 September 2012	Termination of appointment of Paul Gormley as a secretary (1 page)
7 September 2012	Registered office address changed from . First Floor 43 Chalton Street London NW1 1DU on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from . First Floor 43 Chalton Street London NW1 1DU on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from . First Floor 43 Chalton Street London NW1 1DU on 7 September 2012 (1 page)
30 July 2012	Full accounts made up to 31 March 2012 (42 pages)
30 July 2012	Full accounts made up to 31 March 2012 (42 pages)
17 May 2012	Annual return made up to 21 April 2012 no member list (21 pages)
17 May 2012	Annual return made up to 21 April 2012 no member list (21 pages)
30 March 2012	Appointment of Dr Mohamed Ashmawey as a director (2 pages)
30 March 2012	Termination of appointment of Saleh Saeed as a director (1 page)
30 March 2012	Termination of appointment of Saleh Saeed as a director (1 page)
30 March 2012	Appointment of Dr Mohamed Ashmawey as a director (2 pages)
2 March 2012	Appointment of Ms Marie Rita Staunton as a director (2 pages)
2 March 2012	Appointment of Ms Marie Rita Staunton as a director (2 pages)
8 February 2012	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
8 February 2012	Termination of appointment of Judy Beard as a director (1 page)
8 February 2012	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
8 February 2012	Termination of appointment of Judy Beard as a director (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (44 pages)
21 December 2011	Full accounts made up to 31 March 2011 (44 pages)
20 December 2011	Termination of appointment of Sheila Adam as a director (1 page)
20 December 2011	Termination of appointment of Sheila Adam as a director (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
21 October 2011	Appointment of Mrs Clare Eleanor Thompson as a director (2 pages)
21 October 2011	Appointment of Mrs Clare Eleanor Thompson as a director (2 pages)
20 October 2011	Termination of appointment of Victoria Fairey as a director (1 page)
20 October 2011	Termination of appointment of Adrian Martin as a director (1 page)
20 October 2011	Termination of appointment of Victoria Fairey as a director (1 page)
20 October 2011	Termination of appointment of Adrian Martin as a director (1 page)
19 May 2011	Termination of appointment of Michael Walsh as a director (1 page)
19 May 2011	Annual return made up to 21 April 2011 no member list (22 pages)
19 May 2011	Annual return made up to 21 April 2011 no member list (22 pages)
19 May 2011	Termination of appointment of Michael Walsh as a director (1 page)
17 May 2011	Appointment of Mr Clive William Jones as a director (2 pages)
17 May 2011	Appointment of Mr Clive William Jones as a director (2 pages)
31 March 2011	Appointment of Ms Judy Beard as a director (2 pages)
31 March 2011	Appointment of Ms Judy Beard as a director (2 pages)
31 March 2011	Appointment of M Robert Justin Alexander Forsyth as a director (2 pages)
31 March 2011	Appointment of M Robert Justin Alexander Forsyth as a director (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (45 pages)
6 January 2011	Full accounts made up to 31 March 2010 (45 pages)
22 June 2010	Appointment of Ms Loretta Caroline Rose Minghella as a director (2 pages)
22 June 2010	Termination of appointment of Jasmine Whitbread as a director (1 page)
22 June 2010	Termination of appointment of Jasmine Whitbread as a director (1 page)
22 June 2010	Appointment of Ms Loretta Caroline Rose Minghella as a director (2 pages)
21 May 2010	Annual return made up to 21 April 2010 no member list (12 pages)
21 May 2010	Annual return made up to 21 April 2010 no member list (12 pages)
19 May 2010	Director's details changed for Sir Nicholas Charles Young on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Victoria Frances Fairey on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Matthew Adrian Frost on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Derek Bain on 14 April 2010 (2 pages)
19 May 2010	Director's details changed for Barbara Mary Stocking on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Adrian Howard Martin on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Sheila Adam on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Adrian Howard Martin on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Richard Miller on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Barbara Mary Stocking on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Sir Nicholas Charles Young on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Richard Miller on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Jasmine Whitbread on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Jasmine Whitbread on 21 April 2010 (2 pages)
19 May 2010	Termination of appointment of Daleep Mukarji as a director (1 page)
19 May 2010	Director's details changed for Carolyn Miller on 21 April 2010 (2 pages)
19 May 2010	Termination of appointment of Daleep Mukarji as a director (1 page)
19 May 2010	Director's details changed for Carolyn Miller on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Matthew Adrian Frost on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Victoria Frances Fairey on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Rose Caldwell on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Rose Caldwell on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Sheila Adam on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Derek Bain on 14 April 2010 (2 pages)
14 September 2009	Director appointed justin mark briault byworth (2 pages)
14 September 2009	Director appointed justin mark briault byworth (2 pages)
14 September 2009	Full accounts made up to 31 March 2009 (52 pages)
14 September 2009	Full accounts made up to 31 March 2009 (52 pages)
13 July 2009	Director appointed thomas charles kendal knox wright (2 pages)
13 July 2009	Director appointed thomas charles kendal knox wright (2 pages)
20 May 2009	Appointment terminated director charles lake (1 page)
20 May 2009	Appointment terminated director charles badenoch (1 page)
20 May 2009	Appointment terminated director charles badenoch (1 page)
20 May 2009	Annual return made up to 21/04/09 (8 pages)
20 May 2009	Annual return made up to 21/04/09 (8 pages)
20 May 2009	Appointment terminated director charles lake (1 page)
5 April 2009	Director appointed rose caldwell (2 pages)
5 April 2009	Director appointed rose caldwell (2 pages)
12 February 2009	Appointment terminate, director hany abdul gawad el banna logged form (1 page)
12 February 2009	Appointment terminated director lyndall stein (1 page)
12 February 2009	Appointment terminate, director hany abdul gawad el banna logged form (1 page)
12 February 2009	Appointment terminated director lyndall stein (1 page)
12 February 2009	Appointment terminated director sheena mcdonald (1 page)
12 February 2009	Appointment terminated director sheena mcdonald (1 page)
24 October 2008	Director appointed john edward willis (2 pages)
24 October 2008	Director appointed john edward willis (2 pages)
12 September 2008	Full accounts made up to 31 March 2008 (46 pages)
12 September 2008	Full accounts made up to 31 March 2008 (46 pages)
2 July 2008	Director appointed saleh saeed (2 pages)
2 July 2008	Director appointed saleh saeed (2 pages)
19 May 2008	Annual return made up to 21/04/08 (8 pages)
19 May 2008	Annual return made up to 21/04/08 (8 pages)
16 May 2008	Registered office changed on 16/05/2008 from first floor 43 chaltov street london NW1 1DU (1 page)
16 May 2008	Registered office changed on 16/05/2008 from first floor 43 chaltov street london NW1 1DU (1 page)
16 May 2008	Appointment terminated director hany el banna (1 page)
16 May 2008	Appointment terminated director hany el banna (1 page)
3 April 2008	Director appointed ann grant (2 pages)
3 April 2008	Director appointed ann grant (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (36 pages)
8 January 2008	Full accounts made up to 31 March 2007 (36 pages)
1 October 2007	Registered office changed on 01/10/07 from: 15 warren mews london W1T 6AZ (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 15 warren mews london W1T 6AZ (1 page)
22 June 2007	Annual return made up to 21/04/07 (12 pages)
22 June 2007	Annual return made up to 21/04/07 (12 pages)
25 October 2006	Full accounts made up to 31 March 2006 (30 pages)
25 October 2006	Full accounts made up to 31 March 2006 (30 pages)
8 June 2006	Annual return made up to 21/04/06 (12 pages)
8 June 2006	Annual return made up to 21/04/06 (12 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
21 December 2005	Full accounts made up to 31 March 2005 (21 pages)
21 December 2005	Full accounts made up to 31 March 2005 (21 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
16 June 2005	Annual return made up to 21/04/05 (11 pages)
16 June 2005	Annual return made up to 21/04/05 (11 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
30 November 2004	Full accounts made up to 31 March 2004 (19 pages)
30 November 2004	Full accounts made up to 31 March 2004 (19 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	Annual return made up to 21/04/04 (10 pages)
15 June 2004	Annual return made up to 21/04/04 (10 pages)
15 June 2004	New director appointed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
29 December 2003	Full accounts made up to 31 March 2003 (19 pages)
29 December 2003	Full accounts made up to 31 March 2003 (19 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2003	Memorandum and Articles of Association (30 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2003	Memorandum and Articles of Association (30 pages)
30 May 2003	Annual return made up to 21/04/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Annual return made up to 21/04/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 March 2003	Memorandum and Articles of Association (1 page)
10 March 2003	Memorandum and Articles of Association (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 52 great portland street london W1W 7HU (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 52 great portland street london W1W 7HU (1 page)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Annual return made up to 21/04/02 363(288) ‐ Director resigned (9 pages)
10 May 2002	Annual return made up to 21/04/02 363(288) ‐ Director resigned (9 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
2 January 2002	Full accounts made up to 31 March 2001 (18 pages)
2 January 2002	Full accounts made up to 31 March 2001 (18 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
19 July 2001	Annual return made up to 21/04/01 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Director resigned (8 pages)
19 July 2001	Annual return made up to 21/04/01 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Director resigned (8 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (18 pages)
24 January 2001	Full accounts made up to 31 March 2000 (18 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
3 July 2000	Annual return made up to 21/04/00 (5 pages)
3 July 2000	Annual return made up to 21/04/00 (5 pages)
28 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 October 1999	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Annual return made up to 21/04/99 363(288) ‐ Director resigned (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Annual return made up to 21/04/99 363(288) ‐ Director resigned (6 pages)
2 August 1999	New director appointed (2 pages)
2 September 1998	Full accounts made up to 31 March 1998 (16 pages)
2 September 1998	Full accounts made up to 31 March 1998 (16 pages)
25 June 1998	Annual return made up to 21/04/98 363(288) ‐ Director resigned (6 pages)
25 June 1998	Annual return made up to 21/04/98 363(288) ‐ Director resigned (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
25 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
25 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 April 1997	Incorporation (40 pages)
21 April 1997	Incorporation (40 pages)

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