The Teaching Awards Company Limited

Company Name	The Teaching Awards Company Limited
Directors	Stephen Munby and Mary Anne Palmer
Company Status	Active
Company Number	03576096
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Previous Name	Jivecove Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen Munby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(19 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mary Anne Palmer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Teach First 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Current
Appointed	25 August 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Felicity Gillespie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 December 1998)
Role	Special Advisor
Correspondence Address	1 Askew Road London W12 9AA

Director Name	Lord David Puttnam Of Queensgate
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	Flat 52 30 Vincent Square London SW1P 2NN

Secretary Name	Felicity Gillespie
Nationality	British/Australian
Status	Resigned
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1998)
Role	Special Advisor
Correspondence Address	1 Askew Road London W12 9AA

Secretary Name	Dorothy Millham
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	37 Gloucester Road London SW7 4QL

Director Name	John Culhane
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	89 More Close London W14 9BW

Director Name	Carolyn Ann Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2003)
Role	Chief Executive
Correspondence Address	14 Downalong Bushey Heath Hertfordshire WD23 1HZ

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Paul Keith Winter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2010)
Role	Chief Executive
Correspondence Address	Flat 2 Bishop Court Estate Brinsop Herefordshire HR4 7AX Wales

Director Name	Stephen John White
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2004)
Role	Finance Director
Correspondence Address	194 Malyons Road Ladywell London SE13 7XF

Secretary Name	Anne Marie Piper
Nationality	Canadian
Status	Resigned
Appointed	27 July 2001(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 25 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Beardell Street London SE19 1TP

Director Name	Mr David Peter Hanson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Lodge Birdingbury Rugby Warwickshire CV23 8EW

Director Name	Sophie Byatt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Ann Mullins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	John Sydney Sutton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2009)
Role	General Secretary
Correspondence Address	24 Bright Trees Road Geddington Kettering Northamptonshire NN14 1BS

Director Name	David Hancock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2009)
Role	Manager
Correspondence Address	London Barn Farthinghoe Brackley Northamptonshire NN13 5PB

Director Name	Ms Anne Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Keepers Cottage Wolford Heath Long Compton CV36 5NR

Director Name	Ms Caroline Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Egerton Drive Greenwich London SE10 8JR

Director Name	Stephen Victor Patrick
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7PH

Director Name	Roger Wyn Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 December 2012)
Role	Leadership Development Coach
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Sir Alan William Steer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Teaching Awards 6 Middle Street London EC1A 7PH

Director Name	Michael John Patrick Brookes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 December 2011)
Role	General Secretary
Country of Residence	England
Correspondence Address	No 1 Boltro Road Haywards Heath West Sussex RH16 1BL

Director Name	Mr Nigel John Middleton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2013)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Rawdon Terrace Ashby De La Zouch LE65 2GL

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 April 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	teachingawards.com
Email address	[email protected]
Telephone	07 399497609
Telephone region	Mobile

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Teaching Awards Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,315
Cash	£40,149
Current Liabilities	£189,124

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

6 September 2023	Appointment of Ms Corrienne Peasgood as a director on 1 January 2023 (2 pages)
26 April 2023	Appointment of Mr Toby Dominic Brodigan Salt as a director on 6 December 2022 (2 pages)
9 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of Stephen Munby as a director on 6 December 2022 (1 page)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Stephen Munby on 30 November 2018 (2 pages)
12 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 July 2020	Registered office address changed from Threeways St Nicolas Close Cranleigh Surrey GU6 7AH England to First Floor 10 Queen Street Place London EC4R 1BE on 31 July 2020 (1 page)
1 April 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Threeways St Nicolas Close Cranleigh Surrey GU6 7AH on 1 April 2020 (1 page)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
24 February 2020	Appointment of Mary Anne Palmer as a director on 4 December 2019 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 May 2018	Termination of appointment of Peter Lawrence Clarke as a director on 19 April 2018 (1 page)
2 May 2018	Appointment of Mr Stephen Munby as a director on 19 April 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 June 2016	Termination of appointment of Sophie Byatt as a director on 1 June 2016 (1 page)
30 June 2016	Termination of appointment of Sophie Byatt as a director on 1 June 2016 (1 page)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Sophie Byatt on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Peter Lawrence Clarke on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Peter Lawrence Clarke on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Peter Lawrence Clarke on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Sophie Byatt on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Sophie Byatt on 1 March 2015 (2 pages)
18 February 2015	Termination of appointment of Alan William Steer as a director on 4 December 2014 (1 page)
18 February 2015	Termination of appointment of Alan William Steer as a director on 4 December 2014 (1 page)
18 February 2015	Termination of appointment of Alan William Steer as a director on 4 December 2014 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 September 2014	Termination of appointment of Nigel John Middleton as a director on 4 December 2013 (1 page)
23 September 2014	Termination of appointment of Nigel John Middleton as a director on 4 December 2013 (1 page)
23 September 2014	Termination of appointment of Nigel John Middleton as a director on 4 December 2013 (1 page)
8 September 2014	Appointment of Peter Lawrence Clarke as a director on 19 June 2013 (2 pages)
8 September 2014	Appointment of Peter Lawrence Clarke as a director on 19 June 2013 (2 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Termination of appointment of Roger Jones as a director (1 page)
10 January 2013	Termination of appointment of Michael Brookes as a director (1 page)
10 January 2013	Termination of appointment of Caroline Evans as a director (1 page)
10 January 2013	Termination of appointment of Michael Brookes as a director (1 page)
10 January 2013	Termination of appointment of Stephen Patrick as a director (1 page)
10 January 2013	Termination of appointment of Roger Jones as a director (1 page)
10 January 2013	Termination of appointment of Caroline Evans as a director (1 page)
10 January 2013	Termination of appointment of Stephen Patrick as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 December 2012	Appointment of Mr Nigel John Middleton as a director (2 pages)
4 December 2012	Appointment of Mr Nigel John Middleton as a director (2 pages)
21 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
23 March 2011	Director's details changed for Sophie Byatt on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Sophie Byatt on 23 March 2011 (2 pages)
16 March 2011	Full accounts made up to 31 March 2010 (16 pages)
16 March 2011	Full accounts made up to 31 March 2010 (16 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
21 October 2010	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
21 October 2010	Termination of appointment of Anne Piper as a secretary (1 page)
21 October 2010	Termination of appointment of Anne Piper as a secretary (1 page)
21 October 2010	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
21 October 2010	Registered office address changed from Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH on 21 October 2010 (1 page)
7 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Sophie Byatt on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of Paul Winter as a director (1 page)
7 July 2010	Director's details changed for Sophie Byatt on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Sophie Byatt on 1 January 2010 (2 pages)
7 July 2010	Termination of appointment of Paul Winter as a director (1 page)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accounts/re-appt auditor 01/12/2009 (23 pages)
10 March 2010	Memorandum and Articles of Association (26 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accounts/re-appt auditor 01/12/2009 (23 pages)
10 March 2010	Memorandum and Articles of Association (26 pages)
5 March 2010	Appointment of Michael John Patrick Brookes as a director (3 pages)
5 March 2010	Appointment of Roger Wyn Jones as a director (3 pages)
5 March 2010	Appointment of Stephen Victor Patrick as a director (3 pages)
5 March 2010	Appointment of Sir Alan William Steer as a director (3 pages)
5 March 2010	Appointment of Michael John Patrick Brookes as a director (3 pages)
5 March 2010	Appointment of Stephen Victor Patrick as a director (3 pages)
5 March 2010	Appointment of Sir Alan William Steer as a director (3 pages)
5 March 2010	Appointment of Roger Wyn Jones as a director (3 pages)
18 February 2010	Termination of appointment of John Sutton as a director (1 page)
18 February 2010	Termination of appointment of Ann Mullins as a director (1 page)
18 February 2010	Termination of appointment of Ann Mullins as a director (1 page)
18 February 2010	Termination of appointment of David Hancock as a director (1 page)
18 February 2010	Termination of appointment of David Hancock as a director (1 page)
18 February 2010	Termination of appointment of John Sutton as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
23 February 2009	Full accounts made up to 31 March 2008 (13 pages)
23 February 2009	Full accounts made up to 31 March 2008 (13 pages)
19 November 2008	Appointment terminated director david puttnam of queensgate (1 page)
19 November 2008	Appointment terminated director david puttnam of queensgate (1 page)
26 September 2008	Return made up to 04/06/08; full list of members (5 pages)
26 September 2008	Return made up to 04/06/08; full list of members (5 pages)
16 July 2008	Director appointed john sydney sutton logged form (2 pages)
16 July 2008	Director appointed john sydney sutton logged form (2 pages)
14 July 2008	Director appointed david hancock (1 page)
14 July 2008	Director appointed david hancock (1 page)
9 May 2008	Auditor's resignation (1 page)
9 May 2008	Auditor's resignation (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 September 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Full accounts made up to 31 March 2006 (19 pages)
19 January 2007	Full accounts made up to 31 March 2006 (19 pages)
14 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
16 December 2005	Full accounts made up to 31 March 2005 (16 pages)
16 December 2005	Full accounts made up to 31 March 2005 (16 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
25 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 October 2004 (15 pages)
18 May 2005	Full accounts made up to 31 October 2004 (15 pages)
28 April 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
28 April 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
4 August 2004	Full accounts made up to 31 October 2003 (12 pages)
4 August 2004	Full accounts made up to 31 October 2003 (12 pages)
5 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
9 July 2003	Full accounts made up to 31 October 2002 (13 pages)
9 July 2003	Full accounts made up to 31 October 2002 (13 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2002	Full accounts made up to 31 October 2001 (16 pages)
13 June 2002	Full accounts made up to 31 October 2001 (16 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: st giles house 12TH floor 1 drury lane london WC2B 5RS (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: st giles house 12TH floor 1 drury lane london WC2B 5RS (1 page)
7 August 2001	Memorandum and Articles of Association (28 pages)
7 August 2001	Memorandum and Articles of Association (28 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 July 2001	Full accounts made up to 31 August 2000 (12 pages)
12 July 2001	Full accounts made up to 31 August 2000 (12 pages)
11 July 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
11 July 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
25 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 15 berners street london W1P 3DE (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 15 berners street london W1P 3DE (2 pages)
20 March 2001	Director resigned (2 pages)
20 March 2001	Director resigned (2 pages)
6 July 2000	Return made up to 04/05/00; full list of members (7 pages)
6 July 2000	Return made up to 04/05/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 31 August 1999 (11 pages)
7 April 2000	Full accounts made up to 31 August 1999 (11 pages)
3 April 2000	Location of register of members (1 page)
3 April 2000	Location of register of members (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: savant house 63-65 camden high street london NW1 7JL (1 page)
18 February 2000	Registered office changed on 18/02/00 from: savant house 63-65 camden high street london NW1 7JL (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 July 1999	Return made up to 04/06/99; full list of members (6 pages)
12 July 1999	Return made up to 04/06/99; full list of members (6 pages)
28 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
28 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 13-15 queens gate place mews london SW7 5BG (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 13-15 queens gate place mews london SW7 5BG (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 September 1998	Company name changed jivecove LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed jivecove LIMITED\certificate issued on 03/09/98 (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 120 east road london N1 6AA (1 page)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 120 east road london N1 6AA (1 page)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
4 June 1998	Incorporation (15 pages)
4 June 1998	Incorporation (15 pages)

The Teaching Awards Company Limited

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