Company NameEthical Trading Initiative
Company StatusActive
Company Number03578127
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 June 1998 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Angela Byer
StatusCurrent
Appointed19 May 2008(9 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
56 Denbigh Street
London
SW1V 2EU
Director NameRachel Jean Wilshaw
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2009(10 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleDevelopment Charity
Country of ResidenceUnited Kingdom
Correspondence Address138 Arlington Drive
Marston
Oxford
Oxon
OX3 0SL
Director NameMr Peter McAllister
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2010(12 years, 4 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Coldbath Square
London
EC1R 5HL
Director NameMr Scot Walker
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2010(12 years, 4 months after company formation)
Appointment Duration8 years, 12 months
RoleProcess Worker
Country of ResidenceScotland
Correspondence Address11 Dunkeld Place
Hamilton
Lanarkshire
ML3 9PY
Scotland
Director NameMr Christopher John Harrop
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(12 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleGroup Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Coldbath Square
London
EC1R 5HL
Director NameMs Alison Tate
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed06 December 2012(14 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleDirector Of External Relations
Country of ResidenceBelgium
Correspondence AddressItuc Boulevade Du Roi Albert Ii 5
B1, 1210
Brussels
Belgium
Director NameMr Philip Chamberlain
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(15 years after company formation)
Appointment Duration6 years, 4 months
RoleHead Of Sustainable Business Development
Country of ResidenceBelgium
Correspondence AddressC & A Buying Comm V Senneberg
Jean Monnetlaan 1
1804, Vilvoorde
Belgium
Director NameMr Owen David Tudor
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(15 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleHead Of European Union And International Relations
Country of ResidenceEngland
Correspondence AddressCongress House Great Russell Street
London
WC1B 3LS
Director NameMr Giles Robert Bolton
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(17 years after company formation)
Appointment Duration4 years, 4 months
RoleResponsible Sourcing Director
Country of ResidenceEngland
Correspondence AddressTesco Stores Ltd Falcon Way
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameMr Michael Pennant-Jones
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(19 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleGroup Head Of Sustainability
Country of ResidenceEngland
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameMrs Alice Allan
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2018(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleHead Of Advocacy And Policy
Country of ResidenceEngland
Correspondence Address89 Care International Uk
Albert Embankment
London
SE1 7TP
Director NameMs Jane Blacklock
Date of BirthMarch 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2018(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleResponsible Sourcing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFat Face Unit 1-3 Ridgway
Havant
Hampshire
PO9 1QJ
Director NameMr Timothy Norman Aldred
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(20 years after company formation)
Appointment Duration1 year, 3 months
RoleHead Of Policy And Research
Country of ResidenceEngland
Correspondence AddressFairtrade Foundation Gowers Walk
London
E1 8PY
Director NameMr Somiruwan Subasinghe
Date of BirthJuly 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2018(20 years, 4 months after company formation)
Appointment Duration12 months
RoleLegal Officer
Country of ResidenceEngland
Correspondence AddressItf House Borough Road
London
SE1 1DR
Director NameMr Stephen Russell
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2018(20 years, 4 months after company formation)
Appointment Duration12 months
RolePolicy Officer
Country of ResidenceEngland
Correspondence AddressCongress House Great Russell Street
London
WC1B 3LS
Secretary NameMr Stephen Thomas Lloyd
NationalityBritish
StatusResigned
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Dartmouth Row
Greenwich
London
SE10 8AW
Director NameRobert Barry Hobson Coates
Date of BirthOctober 1956 (Born 63 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 July 1998(3 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2000)
RoleCompany Manager
Correspondence Address37 Hayfield Road
Oxford
Oxfordshire
OX2 6TX
Director NameDuncan Green
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(4 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2002)
RolePolicy Analyst
Correspondence Address28 Shakespeare Road
London
SE24 0LB
Secretary NameDuncan Green
NationalityBritish
StatusResigned
Appointed01 November 1998(4 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2002)
RolePolicy Analyst
Correspondence Address28 Shakespeare Road
London
SE24 0LB
Director NameSumithra Gayathri Dhanarajan
Date of BirthOctober 1971 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed19 May 2000(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 November 2001)
RolePolicy Adviser
Correspondence Address51 Percy Street
Oxford
Oxfordshire
OX4 3AF
Director NameMary Elizabeth Bosley
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(2 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 May 2002)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressThe Old Nags Head
Winterbrook
Wallingford
Oxfordshire
OX10 9DX
Director NameFiona Susan Gooch
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(3 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 November 2004)
RoleNgo
Country of ResidenceEngland
Correspondence Address9 William Road
Sutton
SM1 4QT
Director NameDavid Croft
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(4 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 26 May 2005)
RoleManager
Correspondence Address6 Round Barn
Blackburn Roadturton
Turton
Lancashire
BL7 0QA
Secretary NameCarol Ann Sheldon
NationalityBritish
StatusResigned
Appointed07 November 2002(4 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 May 2008)
RoleOffice Manager
Correspondence AddressFlat 1 45 Perry Hill
London
SE6 4LF
Director NameKatherine Mary Astill
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(4 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 July 2005)
RolePolicy Analyst
Correspondence Address3 Leverton Street
London
NW5 2PH
Director NameMs Muriel Johnson
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(5 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 November 2005)
RoleSocial Compliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address73 New House Park
St. Albans
Hertfordshire
AL1 1UH
Director NameLakshmi Bhatia
Date of BirthDecember 1970 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed24 November 2004(6 years, 5 months after company formation)
Appointment Duration6 years (resigned 10 December 2010)
RoleMgr Global Partnerships Gap In
Country of ResidenceIndia
Correspondence AddressD2/2456, Sector-D2
Vasant Kunj
New-Delhi
110070
Foreign
Director NameRobert Brown
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(6 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 March 2009)
RoleSustainable Development
Correspondence Address35 North Road
West Bridgford
Nottinghamshire
NG2 7NG
Director NameJames Howard
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(6 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 September 2012)
RolePolicy Director
Country of ResidenceBelgium
Correspondence Address14 Place De La Patrie
Brussels
1030
Foreign
Director NameSarah Barlow
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(7 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 November 2006)
RoleEthical Trade Manager
Correspondence AddressOrchard Cottage
7 Ferry Lane
Goring On Thames
Berkshire
RG8 9DX
Director NameSenor Javier Chercoles Blazquez
Date of BirthJuly 1963 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed16 November 2006(8 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 September 2010)
RoleVice President Of Csr Department
Country of ResidenceSpain
Correspondence AddressEdificio Inditex Auda De La Diputacion
Arteixo
A Coruna
15142
Director NamePamela Batty
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(9 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2013)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address5 Stoneygate Avenue
Leicester
Leicestershire
LE2 3HE
Director NameMr Stephen Michael Homer
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 04 December 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Copes Close
Buckden
St Neots
Cambridgeshire
PE19 5SD
Director NameChristopher Robin Gilbert-Wood
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(10 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 September 2014)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cloverbank
Kings Worthy
Winchester
Hampshire
SO23 7TP
Director NameElaine Bernadette Jones
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(10 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address219 Ditchling Road
Brighton
Sussex
BN1 6JD
Director NameMs Maggie Burns
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(11 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 June 2013)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address8 Coldbath Square
London
EC1R 5HL
Director NameMs Jane Blacklock
Date of BirthMarch 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 December 2013)
RoleResponsible Sourcing Manager Uk & Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Coldbath Square
London
EC1R 5HL
Director NameMs Christina Hajagos-Clausen
Date of BirthOctober 1970 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2016(17 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2017)
RoleTextile And Garment Director
Country of ResidenceSwitzerland
Correspondence Address54 Bis Route Des Acacias
Case Postale 1516
Geneva
Switzerland

Contact

Websitewww.ethicaltrade.org/
Telephone07 848680243
Telephone regionMobile

Location

Registered Address8 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£1,112,220
Net Worth£77,825
Cash£512,954
Current Liabilities£754,528

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return8 June 2019 (4 months, 1 week ago)
Next Return Due22 June 2020 (8 months, 1 week from now)

Charges

22 December 2000Delivered 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 £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

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