British Overseas Ngos For Development (Bond)

Company Name	British Overseas Ngos For Development (Bond)
Company Status	Active
Company Number	03395681
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 1997(26 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Marcus John Missen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Zoe Abrams
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Catherine Lois Sayer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Monowara Gani
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	143 Park Road Loughborough LE11 2HD

Director Name	Ms Rainatou Sow
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Nicholas Charles Waring
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1-4 Tavistock Square Tavistock Square London WC1H 9NA

Director Name	Ms Stella Opoku-Owusu
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Afford Rich Mix Building 35-47 Bethnal Green Road London E1 6LA

Secretary Name	Ms Katherine Una Qualtrough
Status	Current
Appointed	28 October 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Anushree Chirag Rao
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Jennifer Codman
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Kashif Shabir
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mrs Charlotte Beacon
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	46 The Chase Bromley BR1 3DF

Director Name	Ms Jasmina Haynes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Croatian
Status	Current
Appointed	23 November 2023(26 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Graham Gordon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(26 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Othman Salim Moqbel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British,Palestinian
Status	Current
Appointed	23 November 2023(26 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Dr Clifford Geoffrey Allum
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Manager - Charity
Country of Residence	United Kingdom
Correspondence Address	17 Sycamore Road Bournville Birmingham B30 2AA

Director Name	Jennifer Edith Borden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Overseas Director
Correspondence Address	35 Lower Marsh London SE1 7RT

Director Name	Mr Douglas Charles Bourn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Director Education Charity
Correspondence Address	27a Tabley Road London N7 0NA

Secretary Name	Mr Anthony Richard Bennett
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Hill Walthamstow London E17 9RY

Director Name	Patricia Barnett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2002)
Role	Director Of Charity
Country of Residence	England
Correspondence Address	6 Tremlett Grove London N19 5JX

Director Name	Beverley Ashton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	1 year (resigned 25 July 2000)
Role	Advocacy Worker
Correspondence Address	78 Forest Road Frome Somerset BA11 2TQ

Director Name	Mohammed Ali
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2002)
Role	Y/Health Promotion Officer
Correspondence Address	23 Freemantle House Somerford Street London E1 5DD

Director Name	Andrew Bunbury
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 March 2001)
Role	Charity Administrator
Correspondence Address	104 Hydethorpe Road London SW12 0JB

Director Name	Kamala Achu
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 July 2001)
Role	Charity Coordinator
Correspondence Address	240 Langham Road London N15 3NP

Director Name	Michael Robin Bailey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2003)
Role	Manager
Correspondence Address	The Coach House Underhill Lane Clayton Hassocks West Sussex BN6 9PJ

Director Name	Mr Graham Bennett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2008)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	137 Barclay Road London E17 9JL

Director Name	Mr Ian Charles Barry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Northmoor Road Oxford Oxfordshire OX2 6UW

Secretary Name	Emma Jane Porteous
Nationality	British
Status	Resigned
Appointed	19 March 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2008)
Role	Finance Manager
Correspondence Address	44c Southern Row London W10 5AN

Secretary Name	Mr Nicholas William Roseveare
Nationality	British
Status	Resigned
Appointed	12 December 2008(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 2009)
Role	Chief Exel
Country of Residence	England
Correspondence Address	75 Main Road Long Hanborough Witney Oxfordshire OX29 8JX

Secretary Name	Miss Emma Jane Porteous
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 February 2010)
Role	Finance Manager
Correspondence Address	92a Clarendon Road London W11 2HR

Secretary Name	Mr Adrian Harper
Status	Resigned
Appointed	19 February 2010(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Christine Allen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2016)
Role	Director Of Policy & Public Affairs
Country of Residence	England
Correspondence Address	29 Hoppers Road London N21 3LN

Director Name	Ms Alison Gray Cairns
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 November 2014)
Role	Director Of External Affairs
Country of Residence	England
Correspondence Address	22a Cyril Mansions Prince Of Wales Drive London SW11 4HP

Secretary Name	Mr Paul James Butler
Status	Resigned
Appointed	21 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Secretary Name	Mr Charles Hurtley
Status	Resigned
Appointed	19 March 2015(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2015)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Secretary Name	Dr Graham Mackay
Status	Resigned
Appointed	02 September 2015(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Society Building, 8 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Ms Franziska Schwarz
Status	Resigned
Appointed	12 August 2021(24 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Contact

Website	www.bond.org.uk/
Telephone	020 78378344
Telephone region	London

Location

Registered Address	Regents Wharf 8 All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,349,348
Net Worth	£1,154,652
Cash	£1,349,179
Current Liabilities	£770,467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
14 January 2021	Appointment of Ms Stella Opuku-Owusu as a director on 12 November 2020 (2 pages)
14 January 2021	Termination of appointment of Tania Louise Songini as a director on 12 November 2020 (1 page)
14 January 2021	Appointment of Ms Rainatou Sow as a director on 12 November 2020 (2 pages)
14 January 2021	Termination of appointment of Catherine David as a director on 12 November 2020 (1 page)
14 January 2021	Termination of appointment of Caroline Mary Nursey as a director on 12 November 2020 (1 page)
14 January 2021	Appointment of Ms Monowara Gani as a director on 12 November 2020 (2 pages)
14 January 2021	Appointment of Mr Nicholas Charles Waring as a director on 12 November 2020 (2 pages)
14 January 2021	Termination of appointment of Gibril Faal as a director on 12 November 2020 (1 page)
14 January 2021	Termination of appointment of Eleanor Joyce Harrison as a director on 12 November 2020 (1 page)
27 October 2020	Full accounts made up to 31 March 2020 (43 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 January 2020	Termination of appointment of Husna Parvin Ahmad as a director on 1 December 2019 (1 page)
17 January 2020	Appointment of Ms Laura Elizabeth Jump as a director on 1 December 2019 (2 pages)
17 January 2020	Appointment of Ms Kate Sayer as a director on 1 December 2019 (2 pages)
29 October 2019	Full accounts made up to 31 March 2019 (54 pages)
27 April 2019	Auditor's resignation (2 pages)
1 February 2019	Appointment of Ms Harpinder Kaur Athwal Collacott as a director on 7 December 2018 (2 pages)
1 February 2019	Appointment of Ms Zoe Abrams as a director on 7 December 2018 (2 pages)
1 February 2019	Termination of appointment of Nick Hartley as a director on 7 December 2018 (1 page)
1 February 2019	Termination of appointment of Jessica Lyndall Woodroffe as a director on 7 December 2018 (1 page)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2019	Termination of appointment of Sally Louise Copley as a director on 7 December 2018 (1 page)
1 February 2019	Appointment of Mr Marcus John Missen as a director on 7 December 2018 (2 pages)
23 October 2018	Full accounts made up to 31 March 2018 (51 pages)
5 February 2018	Appointment of Ms Catherine David as a director on 7 December 2017 (2 pages)
5 February 2018	Appointment of Mr Martin Paul Smith Lomas as a director on 7 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 February 2018	Termination of appointment of Timothy John Wainwright as a director on 7 December 2017 (1 page)
1 February 2018	Termination of appointment of Edith Rose Caldwell as a director on 7 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 March 2017 (46 pages)
28 September 2017	Full accounts made up to 31 March 2017 (46 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Appointment of Dr Husna Parvin Ahmad as a director on 24 November 2016 (2 pages)
16 January 2017	Appointment of Ms Tania Louise Songini as a director on 24 March 2016 (2 pages)
16 January 2017	Appointment of Dr Husna Parvin Ahmad as a director on 24 November 2016 (2 pages)
16 January 2017	Appointment of Ms Tania Louise Songini as a director on 24 March 2016 (2 pages)
10 January 2017	Termination of appointment of Tim Boyes Watson as a director on 24 November 2016 (1 page)
10 January 2017	Termination of appointment of Christine Allen as a director on 24 November 2016 (1 page)
10 January 2017	Termination of appointment of Christine Allen as a director on 24 November 2016 (1 page)
10 January 2017	Termination of appointment of Tim Boyes Watson as a director on 24 November 2016 (1 page)
17 October 2016	Full accounts made up to 31 March 2016 (42 pages)
17 October 2016	Full accounts made up to 31 March 2016 (42 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
23 November 2015	Appointment of Ms Sally Louise Copley as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Dr Graham Mackay as a secretary on 2 September 2015 (2 pages)
23 November 2015	Appointment of Ms Sally Louise Copley as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Kazibwe as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Kazibwe as a director on 16 November 2015 (1 page)
23 November 2015	Appointment of Dr Graham Mackay as a secretary on 2 September 2015 (2 pages)
23 November 2015	Appointment of Mr Nick Hartley as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Hurtley as a secretary on 2 September 2015 (1 page)
23 November 2015	Appointment of Ms Jessica Lyndall Woodroffe as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Mr Nick Hartley as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Ms Jessica Lyndall Woodroffe as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Hurtley as a secretary on 2 September 2015 (1 page)
11 November 2015	Full accounts made up to 31 March 2015 (39 pages)
11 November 2015	Full accounts made up to 31 March 2015 (39 pages)
2 September 2015	Appointment of Mr Gibril Faal as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Ms Eleanor Joyce Harrison as a director (2 pages)
2 September 2015	Appointment of Ms Eleanor Joyce Harrison as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Mr Gibril Faal as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Ms Eleanor Joyce Harrison as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Ms Eleanor Joyce Harrison as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Mr Gibril Faal as a director on 5 November 2014 (2 pages)
2 September 2015	Appointment of Ms Eleanor Joyce Harrison as a director (2 pages)
1 September 2015	Termination of appointment of Alison Gray Cairns as a director on 5 November 2014 (1 page)
1 September 2015	Appointment of Mr Charles Hurtley as a secretary on 19 March 2015 (2 pages)
1 September 2015	Termination of appointment of Alison Gray Cairns as a director on 5 November 2014 (1 page)
1 September 2015	Termination of appointment of Alison Gray Cairns as a director on 5 November 2014 (1 page)
1 September 2015	Appointment of Mr Charles Hurtley as a secretary on 19 March 2015 (2 pages)
1 September 2015	Termination of appointment of Benedict James Hood Phillips as a director on 1 January 2015 (1 page)
1 September 2015	Termination of appointment of Paul James Butler as a secretary on 19 March 2015 (1 page)
1 September 2015	Termination of appointment of Benedict James Hood Phillips as a director on 1 January 2015 (1 page)
1 September 2015	Termination of appointment of Haniya Dar as a director on 11 June 2015 (1 page)
1 September 2015	Termination of appointment of Paul James Butler as a secretary on 19 March 2015 (1 page)
1 September 2015	Termination of appointment of Haniya Dar as a director on 11 June 2015 (1 page)
1 September 2015	Termination of appointment of Benedict James Hood Phillips as a director on 1 January 2015 (1 page)
12 February 2015	Annual return made up to 31 December 2014 no member list (10 pages)
12 February 2015	Annual return made up to 31 December 2014 no member list (10 pages)
24 December 2014	Termination of appointment of Louise Catherine James as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Jessica Lyndall Woodroffe as a director on 10 November 2014 (1 page)
24 December 2014	Appointment of Ms Haniya Dar as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Louise Catherine James as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Michael Hammer as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Nicola Catriona Macbean as a director on 10 November 2014 (1 page)
24 December 2014	Appointment of Mr Benedict James Hood Phillips as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Dominic White as a director on 10 November 2014 (1 page)
24 December 2014	Appointment of Mr Benedict James Hood Phillips as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Koy Thomson as a director on 10 November 2014 (1 page)
24 December 2014	Appointment of Ms Caroline Mary Nursey as a director on 10 November 2014 (2 pages)
24 December 2014	Appointment of Ms Haniya Dar as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Michael Hammer as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Jessica Lyndall Woodroffe as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Koy Thomson as a director on 10 November 2014 (1 page)
24 December 2014	Appointment of Ms Caroline Mary Nursey as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Nicola Catriona Macbean as a director on 10 November 2014 (1 page)
24 December 2014	Termination of appointment of Dominic White as a director on 10 November 2014 (1 page)
23 September 2014	Full accounts made up to 31 March 2014 (34 pages)
23 September 2014	Full accounts made up to 31 March 2014 (34 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
7 November 2013	Termination of appointment of Sue Turrell as a director (1 page)
7 November 2013	Termination of appointment of Sue Turrell as a director (1 page)
7 November 2013	Appointment of Mr Timothy John Wainwright as a director (2 pages)
7 November 2013	Appointment of Mr Timothy John Wainwright as a director (2 pages)
28 August 2013	Full accounts made up to 31 March 2013 (31 pages)
28 August 2013	Full accounts made up to 31 March 2013 (31 pages)
18 June 2013	Appointment of Mr Paul James Butler as a secretary (1 page)
18 June 2013	Annual return made up to 16 June 2013 no member list (13 pages)
18 June 2013	Appointment of Mr Paul James Butler as a secretary (1 page)
18 June 2013	Annual return made up to 16 June 2013 no member list (13 pages)
18 February 2013	Appointment of Ms Edith Rose Caldwell as a director (2 pages)
18 February 2013	Appointment of Ms Edith Rose Caldwell as a director (2 pages)
11 February 2013	Appointment of Mr Koy Thomson as a director (2 pages)
11 February 2013	Appointment of Mr Koy Thomson as a director (2 pages)
11 February 2013	Termination of appointment of Christine Dench as a director (1 page)
11 February 2013	Termination of appointment of Christine Dench as a director (1 page)
11 February 2013	Appointment of Ms Christine Allen as a director (2 pages)
11 February 2013	Termination of appointment of Nicholas Kafka as a director (1 page)
11 February 2013	Termination of appointment of Nicholas Kafka as a director (1 page)
11 February 2013	Appointment of Mr Charles Kazibwe as a director (2 pages)
11 February 2013	Termination of appointment of Johan Valentin as a director (1 page)
11 February 2013	Appointment of Ms Louise James as a director (2 pages)
11 February 2013	Appointment of Ms Jessica Lyndall Woodroffe as a director (2 pages)
11 February 2013	Termination of appointment of Johan Valentin as a director (1 page)
11 February 2013	Appointment of Ms Jessica Lyndall Woodroffe as a director (2 pages)
11 February 2013	Appointment of Ms Christine Allen as a director (2 pages)
11 February 2013	Appointment of Mr Charles Kazibwe as a director (2 pages)
11 February 2013	Appointment of Ms Louise James as a director (2 pages)
11 February 2013	Appointment of Ms Alison Gray Cairns as a director (2 pages)
11 February 2013	Appointment of Ms Alison Gray Cairns as a director (2 pages)
19 September 2012	Full accounts made up to 31 March 2012 (31 pages)
19 September 2012	Full accounts made up to 31 March 2012 (31 pages)
16 July 2012	Annual return made up to 16 June 2012 no member list (9 pages)
16 July 2012	Annual return made up to 16 June 2012 no member list (9 pages)
13 July 2012	Termination of appointment of Anna Feuchtwang as a director (1 page)
13 July 2012	Termination of appointment of Anna Feuchtwang as a director (1 page)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2011	Memorandum and Articles of Association (19 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2011	Memorandum and Articles of Association (19 pages)
23 November 2011	Full accounts made up to 31 March 2011 (31 pages)
23 November 2011	Full accounts made up to 31 March 2011 (31 pages)
14 October 2011	Appointment of Mr Tim Boyes Watson as a director (2 pages)
14 October 2011	Appointment of Miss Sue Turrell as a director (2 pages)
14 October 2011	Appointment of Mrs Christine Dench as a director (2 pages)
14 October 2011	Appointment of Miss Sue Turrell as a director (2 pages)
14 October 2011	Appointment of Mrs Christine Dench as a director (2 pages)
14 October 2011	Appointment of Mr Tim Boyes Watson as a director (2 pages)
18 August 2011	Termination of appointment of Kirsty Smith as a director (1 page)
18 August 2011	Termination of appointment of Willem Van Eekelen as a director (1 page)
18 August 2011	Termination of appointment of Susanne Niedrum as a director (1 page)
18 August 2011	Termination of appointment of Sandra Kabir as a director (1 page)
18 August 2011	Termination of appointment of Kirsty Smith as a director (1 page)
18 August 2011	Termination of appointment of David Woollcombe as a director (1 page)
18 August 2011	Termination of appointment of David Woollcombe as a director (1 page)
18 August 2011	Termination of appointment of Willem Van Eekelen as a director (1 page)
18 August 2011	Termination of appointment of Matthew Snell as a director (1 page)
18 August 2011	Termination of appointment of Tariq Khokhar as a director (1 page)
18 August 2011	Termination of appointment of Ian Barry as a director (1 page)
18 August 2011	Termination of appointment of Tariq Khokhar as a director (1 page)
18 August 2011	Annual return made up to 16 June 2011 no member list (7 pages)
18 August 2011	Termination of appointment of Sandra Kabir as a director (1 page)
18 August 2011	Termination of appointment of Ian Barry as a director (1 page)
18 August 2011	Termination of appointment of Alexander Jacobs as a director (1 page)
18 August 2011	Termination of appointment of Alexander Jacobs as a director (1 page)
18 August 2011	Termination of appointment of Susanne Niedrum as a director (1 page)
18 August 2011	Termination of appointment of Matthew Snell as a director (1 page)
18 August 2011	Annual return made up to 16 June 2011 no member list (7 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2010	Termination of appointment of Adrian Harper as a secretary (1 page)
7 September 2010	Termination of appointment of Adrian Harper as a secretary (1 page)
31 August 2010	Director's details changed for Nicholas Jonathan Kafka on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for David Rupert Woollcombe on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Alexander Robert Jacobs on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Nicola Catriona Macbean on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Dominic White on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Johan Carl Paul Valentin on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Anna Feuchtwang on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Johan Carl Paul Valentin on 16 June 2010 (2 pages)
31 August 2010	Annual return made up to 16 June 2010 no member list (16 pages)
31 August 2010	Director's details changed for Nicholas Jonathan Kafka on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Susanne Niedrum on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Michael Hammer on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Matthew Snell on 16 June 2010 (2 pages)
31 August 2010	Annual return made up to 16 June 2010 no member list (16 pages)
31 August 2010	Director's details changed for Nicola Catriona Macbean on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for David Rupert Woollcombe on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Alexander Robert Jacobs on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Dominic White on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Willem Van Eekelen on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Matthew Snell on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Michael Hammer on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Susanne Niedrum on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Anna Feuchtwang on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Willem Van Eekelen on 16 June 2010 (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (33 pages)
19 August 2010	Full accounts made up to 31 March 2010 (33 pages)
23 February 2010	Appointment of Mr Adrian Harper as a secretary (1 page)
23 February 2010	Termination of appointment of Emma Porteous as a secretary (1 page)
23 February 2010	Appointment of Mr Adrian Harper as a secretary (1 page)
23 February 2010	Termination of appointment of Emma Porteous as a secretary (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 July 2009	Full accounts made up to 31 March 2009 (26 pages)
22 July 2009	Full accounts made up to 31 March 2009 (26 pages)
13 July 2009	Annual return made up to 16/06/09 (7 pages)
13 July 2009	Annual return made up to 16/06/09 (7 pages)
2 June 2009	Secretary appointed miss emma jane porteous (1 page)
2 June 2009	Secretary appointed miss emma jane porteous (1 page)
2 June 2009	Appointment terminated secretary nicholas roseveare (1 page)
2 June 2009	Appointment terminated secretary nicholas roseveare (1 page)
13 May 2009	Appointment terminated director tracy mitchell (1 page)
13 May 2009	Appointment terminated director margaret gardner (1 page)
13 May 2009	Appointment terminated director margaret gardner (1 page)
13 May 2009	Appointment terminated director richard hawkes (2 pages)
13 May 2009	Appointment terminated director margaret o'grady (2 pages)
13 May 2009	Appointment terminated director richard hawkes (2 pages)
13 May 2009	Appointment terminated director margaret o'grady (2 pages)
13 May 2009	Appointment terminated director tracy mitchell (1 page)
27 December 2008	Director appointed michael hammer (1 page)
27 December 2008	Appointment terminated secretary emma porteous (1 page)
27 December 2008	Secretary appointed nicholas roseveare (2 pages)
27 December 2008	Director appointed david woollcombe (2 pages)
27 December 2008	Director appointed michael hammer (1 page)
27 December 2008	Secretary appointed nicholas roseveare (2 pages)
27 December 2008	Director appointed david woollcombe (2 pages)
27 December 2008	Appointment terminated secretary emma porteous (1 page)
17 December 2008	Director appointed nicola macbean (1 page)
17 December 2008	Director appointed matthew snell (1 page)
17 December 2008	Director appointed dominic white (2 pages)
17 December 2008	Director appointed matthew snell (1 page)
17 December 2008	Director appointed tariq khokhar (2 pages)
17 December 2008	Director appointed willem van eekelen (1 page)
17 December 2008	Director appointed willem van eekelen (1 page)
17 December 2008	Director appointed dominic white (2 pages)
17 December 2008	Director appointed nicola macbean (1 page)
17 December 2008	Director appointed johan carl paul valentin (1 page)
17 December 2008	Director appointed tariq khokhar (2 pages)
17 December 2008	Director appointed johan carl paul valentin (1 page)
15 August 2008	Full accounts made up to 31 March 2008 (29 pages)
15 August 2008	Full accounts made up to 31 March 2008 (29 pages)
11 July 2008	Director's change of particulars / margaret o'grady / 20/06/2008 (1 page)
11 July 2008	Director's change of particulars / kirsty smith / 01/01/2008 (1 page)
11 July 2008	Secretary's change of particulars / emma porteous / 01/09/2007 (2 pages)
11 July 2008	Appointment terminated director isaac kute (1 page)
11 July 2008	Appointment terminated director penny lawrence (1 page)
11 July 2008	Director's change of particulars / ian barry / 01/07/2005 (1 page)
11 July 2008	Annual return made up to 16/06/08 (6 pages)
11 July 2008	Director's change of particulars / ian barry / 01/07/2005 (1 page)
11 July 2008	Annual return made up to 16/06/08 (6 pages)
11 July 2008	Director's change of particulars / kirsty smith / 01/01/2008 (1 page)
11 July 2008	Appointment terminated director penny lawrence (1 page)
11 July 2008	Appointment terminated director isaac kute (1 page)
11 July 2008	Director's change of particulars / margaret o'grady / 20/06/2008 (1 page)
11 July 2008	Secretary's change of particulars / emma porteous / 01/09/2007 (2 pages)
19 May 2008	Appointment terminated director graham bennett (1 page)
19 May 2008	Appointment terminated director graham bennett (1 page)
19 May 2008	Director's change of particulars / tracy bonham / 12/01/2008 (1 page)
19 May 2008	Director's change of particulars / tracy bonham / 12/01/2008 (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (26 pages)
18 October 2007	Full accounts made up to 31 March 2007 (26 pages)
20 July 2007	Annual return made up to 16/06/07 363(288) ‐ Director resigned (10 pages)
20 July 2007	Annual return made up to 16/06/07 363(288) ‐ Director resigned (10 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 March 2006 (26 pages)
18 August 2006	Full accounts made up to 31 March 2006 (26 pages)
10 August 2006	Annual return made up to 16/06/06 363(288) ‐ Director resigned (9 pages)
10 August 2006	Annual return made up to 16/06/06 363(288) ‐ Director resigned (9 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
16 November 2005	Full accounts made up to 31 March 2005 (23 pages)
16 November 2005	Full accounts made up to 31 March 2005 (23 pages)
12 August 2005	Annual return made up to 16/06/05 (9 pages)
12 August 2005	Annual return made up to 16/06/05 (9 pages)
8 March 2005	Auditor's resignation (2 pages)
8 March 2005	Auditor's resignation (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
9 December 2004	Memorandum and Articles of Association (12 pages)
9 December 2004	Memorandum and Articles of Association (12 pages)
15 September 2004	Full accounts made up to 31 March 2004 (18 pages)
15 September 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
9 July 2004	Annual return made up to 16/06/04 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	Annual return made up to 16/06/04 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
27 November 2003	Annual return made up to 16/06/03 363(288) ‐ Director resigned (12 pages)
27 November 2003	Full accounts made up to 31 March 2003 (20 pages)
27 November 2003	Annual return made up to 16/06/03 363(288) ‐ Director resigned (12 pages)
27 November 2003	Full accounts made up to 31 March 2003 (20 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 March 2002 (18 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 March 2002 (18 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	New director appointed (3 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Annual return made up to 16/06/02 363(288) ‐ Director resigned (12 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Annual return made up to 16/06/02 363(288) ‐ Director resigned (12 pages)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 March 2001 (19 pages)
19 July 2001	Full accounts made up to 31 March 2001 (19 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Annual return made up to 16/06/01 363(288) ‐ Director resigned (8 pages)
13 July 2001	Annual return made up to 16/06/01 363(288) ‐ Director resigned (8 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 March 2000 (18 pages)
26 July 2000	Full accounts made up to 31 March 2000 (18 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Annual return made up to 16/06/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Annual return made up to 16/06/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (12 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 2000	Memorandum and Articles of Association (12 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (16 pages)
14 September 1999	Full accounts made up to 31 March 1999 (16 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
24 June 1999	Annual return made up to 16/06/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 June 1999	Annual return made up to 16/06/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Annual return made up to 16/06/98 363(288) ‐ Director resigned (8 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Annual return made up to 16/06/98 363(288) ‐ Director resigned (8 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
1 July 1997	Incorporation (38 pages)
1 July 1997	Incorporation (38 pages)

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