Ethical Trading Initiative

Company Name	Ethical Trading Initiative
Company Status	Active
Company Number	03578127
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 1998(25 years, 11 months 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	Mr Peter McAllister
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(12 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Mr Somiruwan Subasinghe
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Legal Officer
Country of Residence	England
Correspondence Address	Itf House Borough Road London SE1 1DR

Director Name	Mr Stephen Russell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Policy Officer
Country of Residence	England
Correspondence Address	Congress House Great Russell Street London WC1B 3LS

Director Name	Mr Paul James Williams
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Ethical Trading Controller
Country of Residence	United Kingdom
Correspondence Address	Princes Ltd, Royal Liver Building Pier Head Liverpool L3 1NX

Director Name	Ms Evelyn Astor
Date of Birth	June 1988 (Born 35 years ago)
Nationality	American,Dutch
Status	Current
Appointed	20 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Advisor
Country of Residence	Belgium
Correspondence Address	191 Avenue Jupiter Bte 32 1190 Brussels Belgium

Director Name	Mr Alistair Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	11260 Les Tougnets 11260 Saint Jean De Paracol France

Director Name	Ms Sophie Brill
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Ethics
Country of Residence	England
Correspondence Address	Oxfam House John Smith Drive Oxford Business Park South Oxford OX4 2LL

Secretary Name	Ms Louise Claire Joseph
Status	Current
Appointed	24 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Lucy Michaela Brill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Mr David James Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Rebecca Louise Reese
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Finance And Operations
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Mr Mayank Kaushik
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	09 December 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Sustainability - India And Sri Lanka
Country of Residence	India
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Mary Helen Creagh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Subindu Garkhel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Not For Profit Manager
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Elisa Jean Shepherd
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(25 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Senior Advisor: Business Practices
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Samantha Rachel Ludlow Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(25 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Ethical & Sustainability Manager
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Director Name	Ms Elisa Jean Shepherd Morosoli
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(25 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Senior Advisor: Business Practices
Country of Residence	England
Correspondence Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Robert Barry Hobson Coates
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2000)
Role	Company Manager
Correspondence Address	37 Hayfield Road Oxford Oxfordshire OX2 6TX

Secretary Name	Duncan Green
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2002)
Role	Policy Analyst
Correspondence Address	28 Shakespeare Road London SE24 0LB

Director Name	Mary Elizabeth Bosley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2002)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old Nags Head Winterbrook Wallingford Oxfordshire OX10 9DX

Secretary Name	Carol Ann Sheldon
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2008)
Role	Office Manager
Correspondence Address	Flat 1 45 Perry Hill London SE6 4LF

Director Name	Katherine Mary Astill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2005)
Role	Policy Analyst
Correspondence Address	3 Leverton Street London NW5 2PH

Director Name	Lakshmi Bhatia
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 November 2004(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 December 2010)
Role	Mgr Global Partnerships Gap In
Country of Residence	India
Correspondence Address	D2/2456, Sector-D2 Vasant Kunj New-Delhi 110070 Foreign

Director Name	Mr Robert William George Brown
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2009)
Role	Sustainable Development
Country of Residence	United Kingdom
Correspondence Address	35 North Road West Bridgford Nottinghamshire NG2 7NG

Director Name	Sarah Barlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(7 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 November 2006)
Role	Ethical Trade Manager
Correspondence Address	Orchard Cottage 7 Ferry Lane Goring On Thames Berkshire RG8 9DX

Director Name	Senor Javier Chercoles Blazquez
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 November 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2010)
Role	Vice President Of Csr Department
Country of Residence	Spain
Correspondence Address	Edificio Inditex Auda De La Diputacion Arteixo A Coruna 15142

Director Name	Pamela Batty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2013)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	5 Stoneygate Avenue Leicester Leicestershire LE2 3HE

Secretary Name	Ms Angela Byer
Status	Resigned
Appointed	19 May 2008(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 December 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 Denbigh Street London SW1V 2EU

Director Name	Ms Maggie Burns
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2013)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Ms Jane Blacklock
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2013)
Role	Responsible Sourcing Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Mr Philip Chamberlain
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(15 years after company formation)
Appointment Duration	9 years (resigned 01 July 2022)
Role	Head Of Sustainable Business Development
Country of Residence	Belgium
Correspondence Address	C & A Buying Comm V Senneberg Jean Monnetlaan 1 1804, Vilvoorde Belgium

Director Name	Mr Giles Robert Bolton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(17 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2023)
Role	Responsible Sourcing Director
Country of Residence	England
Correspondence Address	Tesco Stores Ltd Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ms Jane Blacklock
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2021)
Role	Responsible Sourcing Manager
Country of Residence	United Kingdom
Correspondence Address	Fat Face Unit 1-3 Ridgway Havant Hampshire PO9 1QJ

Director Name	Mrs Alice Nancy Christine Allan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2019)
Role	Head Of Advocacy And Policy
Country of Residence	United Kingdom
Correspondence Address	89 Care International Uk Albert Embankment London SE1 7TP

Director Name	Mr Timothy Norman Aldred
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2021)
Role	Head Of Policy And Research
Country of Residence	England
Correspondence Address	Fairtrade Foundation Gowers Walk London E1 8PY

Contact

Website	www.ethicaltrade.org/
Telephone	07 848680243
Telephone region	Mobile

Location

Registered Address	Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,112,220
Net Worth	£77,825
Cash	£512,954
Current Liabilities	£754,528

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 1 week from now)

Charges

22 December 2000	Delivered on: 5 January 2001 Persons entitled: Amherst Limited and Circumactum B.V. Classification: Rent deposit deed Secured details: The performance of the company's obligations under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title benefit and interest in and to the sum of Â£7,875 including all interest from time to time earned on it held by the landlord or it's agents in a designated deposit account under the terms of the rent deposit deed. Outstanding

22 December 2000

Delivered on: 5 January 2001
Persons entitled: Amherst Limited and Circumactum B.V.

Classification: Rent deposit deed
Secured details: The performance of the company's obligations under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord).
Particulars: All the company's right title benefit and interest in and to the sum of Â£7,875 including all interest from time to time earned on it held by the landlord or it's agents in a designated deposit account under the terms of the rent deposit deed.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
15 December 2020	Appointment of Ms Sophie Brill as a director on 2 December 2020 (2 pages)
11 December 2020	Termination of appointment of Angela Byer as a secretary on 2 December 2020 (1 page)
25 November 2020	Termination of appointment of Penny Fowler as a director on 21 November 2020 (1 page)
26 October 2020	Termination of appointment of Anne Margretta Lindsay as a director on 20 October 2020 (1 page)
26 October 2020	Appointment of Mr Alistair Smith as a director on 20 October 2020 (2 pages)
26 October 2020	Termination of appointment of Christopher John Harrop as a director on 20 October 2020 (1 page)
26 October 2020	Appointment of Ms Evelyn Astor as a director on 20 October 2020 (2 pages)
28 July 2020	Registered office address changed from 8 Coldbath Square London EC1R 5HL to Lhb04 1-3 Brixton Road Kennington Business Park London SW9 6DE on 28 July 2020 (1 page)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
9 July 2019	Appointment of Ms Penny Fowler as a director on 27 June 2019 (2 pages)
8 July 2019	Termination of appointment of Rachel Jean Wilshaw as a director on 27 June 2019 (1 page)
8 July 2019	Termination of appointment of Emily Scott as a director on 27 June 2019 (1 page)
8 July 2019	Appointment of Ms Anne Margretta Lindsay as a director on 27 June 2019 (2 pages)
8 July 2019	Termination of appointment of Scot Walker as a director on 27 June 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Paul Williams as a director on 22 January 2019 (2 pages)
1 February 2019	Appointment of Ms Emily Scott as a director on 22 January 2019 (2 pages)
1 February 2019	Termination of appointment of Alice Allan as a director on 22 January 2019 (1 page)
1 February 2019	Termination of appointment of Owen David Tudor as a director on 22 January 2019 (1 page)
5 November 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
29 October 2018	Appointment of Mr Somiruwan Subasinghe as a director on 18 October 2018 (2 pages)
29 October 2018	Appointment of Mr Stephen Russell as a director on 18 October 2018 (2 pages)
24 October 2018	Termination of appointment of Michael Pennant-Jones as a director on 18 October 2018 (1 page)
4 October 2018	Director's details changed for Mr Tim Aldred on 4 October 2018 (2 pages)
12 July 2018	Appointment of Mr Tim Aldred as a director on 1 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 May 2018	Appointment of Ms Jane Blacklock as a director on 3 May 2018 (2 pages)
10 May 2018	Appointment of Mrs Alice Allan as a director on 3 May 2018 (2 pages)
10 May 2018	Termination of appointment of Emily Scott as a director on 2 May 2018 (1 page)
10 May 2018	Termination of appointment of Katharine Stewart as a director on 3 May 2018 (1 page)
10 May 2018	Termination of appointment of Caroline Susan Robinson as a director on 3 May 2018 (1 page)
28 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
10 November 2017	Termination of appointment of Christina Hajagos-Clausen as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Christina Hajagos-Clausen as a director on 1 November 2017 (1 page)
25 September 2017	Appointment of Mr Michael Pennant-Jones as a director on 14 September 2017 (2 pages)
25 September 2017	Appointment of Mr Michael Pennant-Jones as a director on 14 September 2017 (2 pages)
22 September 2017	Termination of appointment of Aidan Mcquade as a director on 14 September 2017 (1 page)
22 September 2017	Termination of appointment of Aidan Mcquade as a director on 14 September 2017 (1 page)
30 August 2017	Termination of appointment of Jon Tugwell as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Jon Tugwell as a director on 30 August 2017 (1 page)
30 August 2017	Appointment of Ms Caroline Robinson as a director on 4 May 2017 (2 pages)
30 August 2017	Appointment of Ms Caroline Robinson as a director on 4 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 April 2017	Termination of appointment of Meena Varma as a director on 9 February 2017 (1 page)
7 April 2017	Termination of appointment of Meena Varma as a director on 9 February 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (15 pages)
23 December 2016	Full accounts made up to 31 March 2016 (15 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list (15 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list (15 pages)
6 June 2016	Appointment of Ms Christina Hajagos-Clausen as a director on 10 March 2016 (2 pages)
6 June 2016	Appointment of Ms Christina Hajagos-Clausen as a director on 10 March 2016 (2 pages)
20 May 2016	Termination of appointment of Monika Kemperle as a director on 10 March 2016 (1 page)
20 May 2016	Termination of appointment of Monika Kemperle as a director on 10 March 2016 (1 page)
4 November 2015	Full accounts made up to 31 March 2015 (13 pages)
4 November 2015	Full accounts made up to 31 March 2015 (13 pages)
19 June 2015	Appointment of Mr Giles Bolton as a director on 16 June 2015 (2 pages)
19 June 2015	Appointment of Mr Giles Bolton as a director on 16 June 2015 (2 pages)
9 June 2015	Annual return made up to 9 June 2015 no member list (13 pages)
9 June 2015	Annual return made up to 9 June 2015 no member list (13 pages)
9 June 2015	Annual return made up to 9 June 2015 no member list (13 pages)
27 May 2015	Termination of appointment of Anthony Young as a director on 11 September 2014 (1 page)
27 May 2015	Termination of appointment of Anthony Young as a director on 11 September 2014 (1 page)
24 October 2014	Full accounts made up to 31 March 2014 (14 pages)
24 October 2014	Full accounts made up to 31 March 2014 (14 pages)
16 September 2014	Appointment of Ms Emily Scott as a director on 11 September 2014 (2 pages)
16 September 2014	Appointment of Ms Emily Scott as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of Katharine Teague as a director on 11 September 2014 (1 page)
16 September 2014	Appointment of Mr Jon Tugwell as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of Christopher Robin Gilbert-Wood as a director on 11 September 2014 (1 page)
16 September 2014	Appointment of Mrs Katharine Stewart as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of Christopher Robin Gilbert-Wood as a director on 11 September 2014 (1 page)
16 September 2014	Appointment of Mrs Katharine Stewart as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of Katharine Teague as a director on 11 September 2014 (1 page)
16 September 2014	Appointment of Mr Jon Tugwell as a director on 11 September 2014 (2 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
9 June 2014	Appointment of Ms Katharine Teague as a director (2 pages)
9 June 2014	Appointment of Ms Katharine Teague as a director (2 pages)
19 March 2014	Termination of appointment of Suzanne Mccarthy as a director (1 page)
19 March 2014	Termination of appointment of Jane Blacklock as a director (1 page)
19 March 2014	Termination of appointment of Suzanne Mccarthy as a director (1 page)
19 March 2014	Termination of appointment of Jane Blacklock as a director (1 page)
3 January 2014	Accounts made up to 31 March 2013 (14 pages)
3 January 2014	Accounts made up to 31 March 2013 (14 pages)
21 November 2013	Appointment of Mr Owen David Tudor as a director (2 pages)
21 November 2013	Appointment of Mr Owen David Tudor as a director (2 pages)
18 November 2013	Termination of appointment of Ben Moxham as a director (1 page)
18 November 2013	Termination of appointment of Ben Moxham as a director (1 page)
19 June 2013	Termination of appointment of Maggie Burns as a director (1 page)
19 June 2013	Appointment of Mr Philip Chamberlain as a director (2 pages)
19 June 2013	Termination of appointment of Pamela Batty as a director (1 page)
19 June 2013	Termination of appointment of Pamela Batty as a director (1 page)
19 June 2013	Appointment of Mr Philip Chamberlain as a director (2 pages)
19 June 2013	Termination of appointment of Maggie Burns as a director (1 page)
10 June 2013	Appointment of Ms Alison Tate as a director (2 pages)
10 June 2013	Appointment of Ms Alison Tate as a director (2 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (13 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (13 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (13 pages)
21 February 2013	Appointment of Ms Monika Kemperle as a director (2 pages)
21 February 2013	Appointment of Ms Monika Kemperle as a director (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2013	Termination of appointment of Seely, Ashling as a director (1 page)
14 January 2013	Termination of appointment of Seely, Ashling as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Appointment of Suzanne Mccarthy as a director (2 pages)
14 September 2012	Appointment of Suzanne Mccarthy as a director (2 pages)
13 September 2012	Termination of appointment of James Howard as a director (1 page)
13 September 2012	Termination of appointment of James Howard as a director (1 page)
8 June 2012	Appointment of Mr Aidan Mcquade as a director (2 pages)
8 June 2012	Termination of appointment of Elaine Jones as a director (1 page)
8 June 2012	Annual return made up to 8 June 2012 no member list (14 pages)
8 June 2012	Termination of appointment of Elaine Jones as a director (1 page)
8 June 2012	Annual return made up to 8 June 2012 no member list (14 pages)
8 June 2012	Termination of appointment of Alan Roberts as a director (1 page)
8 June 2012	Annual return made up to 8 June 2012 no member list (14 pages)
8 June 2012	Appointment of Mr Aidan Mcquade as a director (2 pages)
8 June 2012	Termination of appointment of Alan Roberts as a director (1 page)
2 January 2012	Accounts made up to 31 March 2011 (15 pages)
2 January 2012	Accounts made up to 31 March 2011 (15 pages)
1 November 2011	Resignation of an auditor (1 page)
1 November 2011	Resignation of an auditor (1 page)
9 June 2011	Annual return made up to 9 June 2011 no member list (16 pages)
9 June 2011	Annual return made up to 9 June 2011 no member list (16 pages)
9 June 2011	Annual return made up to 9 June 2011 no member list (16 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
25 January 2011	Appointment of Ms Jane Blacklock as a director (2 pages)
25 January 2011	Appointment of Ms Jane Blacklock as a director (2 pages)
24 January 2011	Appointment of Mr Christopher John Harrop as a director (2 pages)
24 January 2011	Appointment of Mr Christopher John Harrop as a director (2 pages)
21 January 2011	Termination of appointment of Lakshmi Bhatia as a director (1 page)
21 January 2011	Termination of appointment of Lakshmi Bhatia as a director (1 page)
19 November 2010	Accounts made up to 31 March 2010 (13 pages)
19 November 2010	Accounts made up to 31 March 2010 (13 pages)
2 November 2010	Appointment of Mr Scot Walker as a director (2 pages)
2 November 2010	Appointment of Mr Scot Walker as a director (2 pages)
29 October 2010	Termination of appointment of Teresa Mackay as a director (1 page)
29 October 2010	Termination of appointment of Teresa Mackay as a director (1 page)
11 October 2010	Termination of appointment of Javier Chercoles Blazquez as a director (1 page)
11 October 2010	Appointment of Mr Peter Mcallister as a director (2 pages)
11 October 2010	Appointment of Mr Peter Mcallister as a director (2 pages)
11 October 2010	Termination of appointment of Javier Chercoles Blazquez as a director (1 page)
23 August 2010	Appointment of Ms Maggie Burns as a director (2 pages)
23 August 2010	Termination of appointment of Daniel Rees as a director (1 page)
23 August 2010	Appointment of Ms Maggie Burns as a director (2 pages)
23 August 2010	Termination of appointment of Daniel Rees as a director (1 page)
17 June 2010	Annual return made up to 9 June 2010 no member list (10 pages)
17 June 2010	Annual return made up to 9 June 2010 no member list (10 pages)
17 June 2010	Annual return made up to 9 June 2010 no member list (10 pages)
16 June 2010	Director's details changed for Ben Moxham on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ben Moxham on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Meena Varma on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Pamela Batty on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christopher Robin Gilbert-Wood on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for James Howard on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Rachel Jean Wilshaw on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Lakshmi Bhatia on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Lakshmi Bhatia on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Pamela Batty on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Rachel Jean Wilshaw on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Alan Frank Roberts on 1 October 2009 (2 pages)
16 June 2010	Appointment of Seely, Ashling as a director (2 pages)
16 June 2010	Director's details changed for Teresa Mary Mackay on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Daniel James Rees on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Alan Frank Roberts on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Rachel Jean Wilshaw on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Elaine Bernadette Jones on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for James Howard on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Meena Varma on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Senor Javier Chercoles Blazquez on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Teresa Mary Mackay on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ben Moxham on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christopher Robin Gilbert-Wood on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Daniel James Rees on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Lord Anthony Young on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Lord Anthony Young on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Senor Javier Chercoles Blazquez on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Elaine Bernadette Jones on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Teresa Mary Mackay on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Senor Javier Chercoles Blazquez on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Lakshmi Bhatia on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Alan Frank Roberts on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Meena Varma on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Elaine Bernadette Jones on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Pamela Batty on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Daniel James Rees on 1 October 2009 (2 pages)
16 June 2010	Appointment of Seely, Ashling as a director (2 pages)
16 June 2010	Director's details changed for Lord Anthony Young on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christopher Robin Gilbert-Wood on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for James Howard on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Eti on 25 January 2010 (2 pages)
12 April 2010	Director's details changed for Eti on 25 January 2010 (2 pages)
3 February 2010	Appointment of Eti as a director (1 page)
3 February 2010	Appointment of Eti as a director (1 page)
26 January 2010	Termination of appointment of Neil Kearney as a director (1 page)
26 January 2010	Appointment of Lord Anthony Young as a director (1 page)
26 January 2010	Appointment of Lord Anthony Young as a director (1 page)
26 January 2010	Termination of appointment of Peter Williams as a director (1 page)
26 January 2010	Termination of appointment of Neil Kearney as a director (1 page)
26 January 2010	Termination of appointment of Peter Williams as a director (1 page)
6 August 2009	Accounts made up to 31 March 2009 (10 pages)
6 August 2009	Accounts made up to 31 March 2009 (10 pages)
9 June 2009	Registered office changed on 09/06/2009 from 8 coldbath square london EC1R 5HL united kingdom (1 page)
9 June 2009	Annual return made up to 09/06/09 (6 pages)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 8 coldbath square london EC1R 5HL united kingdom (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Director appointed christopher robin gilbert-wood (2 pages)
9 June 2009	Annual return made up to 09/06/09 (6 pages)
9 June 2009	Director appointed christopher robin gilbert-wood (2 pages)
30 April 2009	Appointment terminated director robert brown (1 page)
30 April 2009	Appointment terminated director simon steyne (1 page)
30 April 2009	Appointment terminated director robert brown (1 page)
30 April 2009	Appointment terminated director simon steyne (1 page)
20 March 2009	Director appointed ben moxham (2 pages)
20 March 2009	Director appointed elaine jones (2 pages)
20 March 2009	Director appointed elaine jones (2 pages)
20 March 2009	Director appointed ben moxham (2 pages)
17 March 2009	Director appointed rachel jean wilshaw (2 pages)
17 March 2009	Director appointed rachel jean wilshaw (2 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 January 2009	Appointment terminated director stephen homer (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 2ND floor cromwell house 14 fulwood place london WC1V 6HZ (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 2ND floor cromwell house 14 fulwood place london WC1V 6HZ (1 page)
8 January 2009	Appointment terminated director stephen homer (1 page)
8 January 2009	Appointment terminated director usha kar (1 page)
8 January 2009	Appointment terminated director usha kar (1 page)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 October 2008	Accounts made up to 31 March 2008 (10 pages)
23 October 2008	Accounts made up to 31 March 2008 (10 pages)
11 June 2008	Director appointed mr steve homer (1 page)
11 June 2008	Director appointed ms usha kar (1 page)
11 June 2008	Director appointed mr steve homer (1 page)
11 June 2008	Director appointed senor javier chercoles blazquez (1 page)
11 June 2008	Director appointed ms usha kar (1 page)
11 June 2008	Annual return made up to 09/06/08 (5 pages)
11 June 2008	Director appointed senor javier chercoles blazquez (1 page)
11 June 2008	Annual return made up to 09/06/08 (5 pages)
10 June 2008	Secretary appointed ms angela byer (1 page)
10 June 2008	Secretary appointed ms angela byer (1 page)
9 June 2008	Appointment terminated secretary carol sheldon (1 page)
9 June 2008	Appointment terminated secretary carol sheldon (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 October 2007	Accounts made up to 31 March 2007 (9 pages)
12 October 2007	Accounts made up to 31 March 2007 (9 pages)
2 July 2007	Annual return made up to 09/06/07 (3 pages)
2 July 2007	Annual return made up to 09/06/07 (3 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
10 October 2006	Accounts made up to 31 March 2006 (11 pages)
10 October 2006	Accounts made up to 31 March 2006 (11 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
9 June 2006	Annual return made up to 09/06/06 (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Annual return made up to 09/06/06 (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
12 September 2005	Accounts made up to 31 March 2005 (8 pages)
12 September 2005	Accounts made up to 31 March 2005 (8 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Annual return made up to 09/06/05 (9 pages)
17 June 2005	Annual return made up to 09/06/05 (9 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 June 2004	Annual return made up to 09/06/04 363(288) ‐ Director's particulars changed (4 pages)
9 June 2004	Annual return made up to 09/06/04 363(288) ‐ Director's particulars changed (4 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
24 August 2003	Accounts made up to 31 March 2003 (8 pages)
24 August 2003	Accounts made up to 31 March 2003 (8 pages)
15 June 2003	Annual return made up to 09/06/03 363(288) ‐ Director's particulars changed (9 pages)
15 June 2003	Annual return made up to 09/06/03 363(288) ‐ Director's particulars changed (9 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
10 September 2002	Accounts made up to 31 March 2002 (8 pages)
10 September 2002	Accounts made up to 31 March 2002 (8 pages)
12 July 2002	New director appointed (1 page)
12 July 2002	Annual return made up to 09/06/02 (9 pages)
12 July 2002	New director appointed (1 page)
12 July 2002	Annual return made up to 09/06/02 (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
1 August 2001	Accounts made up to 31 March 2001 (8 pages)
1 August 2001	Accounts made up to 31 March 2001 (8 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Annual return made up to 09/06/01 363(288) ‐ Secretary resigned (6 pages)
22 June 2001	Annual return made up to 09/06/01 363(288) ‐ Secretary resigned (6 pages)
22 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 78-79 long lane london EC1A 9RP (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 78-79 long lane london EC1A 9RP (1 page)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
12 September 2000	Annual return made up to 09/06/00 363(288) ‐ Director resigned (8 pages)
12 September 2000	Annual return made up to 09/06/00 363(288) ‐ Director resigned (8 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
26 May 2000	Accounts made up to 31 March 2000 (8 pages)
26 May 2000	Accounts made up to 31 March 2000 (8 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Annual return made up to 09/06/99 363(287) ‐ Registered office changed on 10/08/99 (4 pages)
10 August 1999	Annual return made up to 09/06/99 363(287) ‐ Registered office changed on 10/08/99 (4 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 July 1999	Accounts made up to 31 March 1999 (8 pages)
16 July 1999	Accounts made up to 31 March 1999 (8 pages)
2 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
12 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
12 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
9 June 1998	Incorporation (23 pages)
9 June 1998	Incorporation (23 pages)