Pump Aid

Company Name	Pump Aid
Company Status	Active
Company Number	03661446
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 November 1998(25 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Matthew Gill
Status	Current
Appointed	16 May 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Benjamin John Nealon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Spencer Mahony
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Businessman
Country of Residence	United States
Correspondence Address	55 Philpot Street London E1 2JH

Director Name	Mr David Francis Waller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	172 Divinity Road Oxford OX4 1LR

Director Name	Mr Gerard Peter Tyler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The School House, Forecast Road, Wokingham, Berksh Wokingham RG40 5SD

Director Name	Mr Pramodrai Unia
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(24 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	2 Chilswell Road Chilswell Road Oxford OX1 4PJ

Director Name	Ms Sandra Debra Welch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(24 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chair Person
Country of Residence	England
Correspondence Address	18 Garden Avenue Bexleyheath DA7 4LF

Director Name	Ms Justine Reader
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Associate Director, Operations
Country of Residence	England
Correspondence Address	Flat 9 Craven House Mortlake High Street Richmond London SW14 8HP

Director Name	Ms Angela Zamaera Smith
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Director Of Programmes
Country of Residence	England
Correspondence Address	12 Lowewood Road Romford RM3 7GJ

Director Name	Mr Eric McKenzie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	29 Alverstoke Road Romford RM3 8QR

Director Name	Gregor John Maclennan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Trustee
Correspondence Address	85 Sandpit Lane St Albans Hertfordshire AL1 4EY

Director Name	Joanna Mary Graham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Trustee
Correspondence Address	Copperstones Oxford Road Newbury Berkshire RG14 3AY

Secretary Name	Ian Christopher Thorpe
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Inglemere Close Arnside Lancashire LA5 0AP

Director Name	Benjamin John Aldington Nealon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2011)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	18e Highbury Grange Highbury London N5 2PX

Director Name	John Aston Pickford
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 September 2006)
Role	Engineer
Correspondence Address	5 Forest Road Loughborough Leicestershire LE11 3NW

Secretary Name	Mr Andrew Julian Thorpe
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Priory Road Loughborough Leicestershire LE11 3PP

Director Name	Dr Anthony Edward Butterworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2009)
Role	Retired
Correspondence Address	7 Ashton Road Alexandra Park Harare Foreign

Director Name	Vanessa Josephine Scoon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2005)
Role	Project Officer
Correspondence Address	10 Althorpe Court Ely Cambridgeshire CB6 3DH

Director Name	Megan Bingham Walker
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 27 July 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5a Mountgrove Road London N5 2LU

Director Name	Tom Mercer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2005)
Role	Management Consultant
Correspondence Address	Blakenhall Park Barton Under Needwood Burton On Trent Staffordshire DE13 8AJ

Director Name	Mutsa Kudzai Chironga
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2011)
Role	Economist
Country of Residence	South Africa
Correspondence Address	21 Aspen Villas Kopje Road Morningside,2196 Guateng South Africa

Director Name	Thomas Alexander Mercer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Blakenhall Park Barton U Needwood Burton On Trent Staffordshire DE13 8AJ

Director Name	Shungu Munyati
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	10 December 2005(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2011)
Role	Research Director
Country of Residence	Zimbabwe
Correspondence Address	16 Macbrook Rd Mandalay Park Ruwa PO Box 308 Zimbabwe

Director Name	Ruth Rutendo Butterworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	05 September 2006(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 October 2009)
Role	Marketing Economist
Correspondence Address	2 Gordon Terrace Rochester Kent ME1 1SB

Director Name	Mr Andrew John Worster Mills
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2006(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Carpenders Close Harpenden Hertfordshire AL5 3HN

Secretary Name	Mr Andrew John Worster Mills
Nationality	British
Status	Resigned
Appointed	10 February 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Martha Tumani Rukuni
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 September 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2011)
Role	Financial Advisor
Country of Residence	Zimbabwe
Correspondence Address	1 Palland Valley Lane Umwinsdale Chisipite Harare Ch 808 Zimbabwe

Director Name	Ross Donald Emerson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2009)
Role	Private Banker
Correspondence Address	2 Essex House 145 Essex Road London N1 2ST

Director Name	Richard Charles Carter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	40 Park Hill Ampthill Bedford MK45 2LP

Director Name	David Jeremy William Berkoff
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2015)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Hogarth Hill London NW11 6AY

Director Name	Mr Stephen Terence Prebble
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE

Director Name	Mr Stefan Allesch-Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Berkeley Square London W1J 5AT

Director Name	Ms Amy Elizabeth Gray
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2017)
Role	Monitoring And Evaluation Advisor
Country of Residence	England
Correspondence Address	8 Austin Waye Uxbridge Middlesex UB8 2QT

Director Name	Miss Ashley Marie Lopez
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2016(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Newburgh Street London W1F 7RQ

Director Name	Mr Alan David Duerden
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Mansford Street London E2 7AJ

Contact

Website	www.pumpaid.org/
Email address	[email protected]
Telephone	0845 5046972
Telephone region	Unknown

Location

Registered Address	3rd Floor 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,146,735
Net Worth	£167,066
Cash	£40,841
Current Liabilities	£111,611

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

31 October 2012	Delivered on: 3 November 2012 Persons entitled: Clerical Medical Managed Funds Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,121.10 plus vat and all the company's interest in the deposit account. See image for full details. Outstanding

31 October 2012

Delivered on: 3 November 2012
Persons entitled: Clerical Medical Managed Funds Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,121.10 plus vat and all the company's interest in the deposit account. See image for full details.
Outstanding

Filing History

12 February 2024	Appointment of Ms Justine Reader as a director on 29 September 2023 (2 pages)
7 December 2023	Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023 (2 pages)
7 December 2023	Appointment of Mr Eric Mckenzie as a director on 29 September 2023 (2 pages)
4 December 2023	Appointment of Mr Pramodrai Unia as a director on 3 May 2023 (2 pages)
28 November 2023	Full accounts made up to 31 March 2023 (31 pages)
21 November 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
21 November 2023	Termination of appointment of Megan Bingham Walker as a director on 27 July 2023 (1 page)
5 September 2023	Appointment of Ms Sandra Debra Welch as a director on 27 July 2023 (2 pages)
17 May 2023	Memorandum and Articles of Association (18 pages)
20 February 2023	Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 (1 page)
20 February 2023	Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011 (1 page)
20 February 2023	Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022 (1 page)
21 November 2022	Memorandum and Articles of Association (18 pages)
18 November 2022	Full accounts made up to 31 March 2022 (31 pages)
25 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
19 August 2021	Accounts for a small company made up to 31 March 2021 (31 pages)
13 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
21 October 2020	Termination of appointment of Alan David Duerden as a director on 29 October 2019 (1 page)
8 September 2020	Registered office address changed from 55 Philpot Street London E1 2JH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020 (1 page)
4 September 2020	Notification of Michael David Chuter as a person with significant control on 1 September 2020 (2 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
30 January 2019	Director's details changed for Mr Spencer Mahoney on 26 July 2016 (2 pages)
23 January 2019	Registered office address changed from 53 Philpot Street London E1 2JH United Kingdom to 55 Philpot Street London E1 2JH on 23 January 2019 (1 page)
23 January 2019	Appointment of Mr Spencer Mahoney as a director on 26 July 2016 (2 pages)
4 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
4 December 2018	Registered office address changed from Development House 56 - 64 Leonard Street London EC2A 4LT to 53 Philpot Street 53 Philpot Street London E1 2JH on 4 December 2018 (1 page)
4 December 2018	Change of details for Mr Stefan Allesch-Taylor as a person with significant control on 7 July 2018 (2 pages)
4 December 2018	Registered office address changed from 53 Philpot Street 53 Philpot Street London E1 2JH England to 53 Philpot Street London E1 2JH on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Amy Elizabeth Gray as a director on 25 July 2017 (1 page)
20 November 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
15 February 2017	Confirmation statement made on 4 November 2016 with updates (4 pages)
15 February 2017	Confirmation statement made on 4 November 2016 with updates (4 pages)
9 December 2016	Full accounts made up to 31 March 2016 (23 pages)
9 December 2016	Full accounts made up to 31 March 2016 (23 pages)
11 November 2016	Appointment of Mr Gerard Peter Tyler as a director on 26 July 2016 (2 pages)
11 November 2016	Appointment of Mr David Francis Waller as a director on 26 July 2016 (2 pages)
11 November 2016	Appointment of Mr David Francis Waller as a director on 26 July 2016 (2 pages)
11 November 2016	Appointment of Mr Alan David Duerden as a director on 26 July 2016 (2 pages)
11 November 2016	Appointment of Mr Alan David Duerden as a director on 26 July 2016 (2 pages)
11 November 2016	Appointment of Mr Gerard Peter Tyler as a director on 26 July 2016 (2 pages)
21 March 2016	Appointment of Miss Ashley Marie Lopez as a director on 26 January 2016 (2 pages)
21 March 2016	Appointment of Miss Ashley Marie Lopez as a director on 26 January 2016 (2 pages)
27 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
27 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
27 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
15 November 2015	Full accounts made up to 31 March 2015 (20 pages)
15 November 2015	Full accounts made up to 31 March 2015 (20 pages)
29 September 2015	Appointment of Ms Amy Elizabeth Gray as a director on 28 April 2015 (2 pages)
29 September 2015	Appointment of Ms Amy Elizabeth Gray as a director on 28 April 2015 (2 pages)
28 September 2015	Termination of appointment of David Jeremy William Berkoff as a director on 28 April 2015 (1 page)
28 September 2015	Termination of appointment of David Jeremy William Berkoff as a director on 28 April 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
1 December 2014	Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 4 November 2014 no member list (5 pages)
1 December 2014	Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 4 November 2014 no member list (5 pages)
1 December 2014	Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 4 November 2014 no member list (5 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (5 pages)
1 October 2013	Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 1 October 2013 (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (28 pages)
18 December 2012	Full accounts made up to 31 March 2012 (28 pages)
5 December 2012	Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 5 December 2012 (1 page)
5 November 2012	Annual return made up to 4 November 2012 no member list (5 pages)
5 November 2012	Annual return made up to 4 November 2012 no member list (5 pages)
5 November 2012	Annual return made up to 4 November 2012 no member list (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2012	Appointment of Mr Benjamin John Nealon as a director (2 pages)
16 March 2012	Appointment of Mr Benjamin John Nealon as a director (2 pages)
11 November 2011	Annual return made up to 4 November 2011 no member list (4 pages)
11 November 2011	Annual return made up to 4 November 2011 no member list (4 pages)
11 November 2011	Annual return made up to 4 November 2011 no member list (4 pages)
2 November 2011	Full accounts made up to 31 March 2011 (27 pages)
2 November 2011	Full accounts made up to 31 March 2011 (27 pages)
16 May 2011	Appointment of Mr Matthew Gill as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Mills as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Mills as a director (1 page)
16 May 2011	Appointment of Mr Matthew Gill as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Mills as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Mills as a director (1 page)
10 May 2011	Termination of appointment of Martha Rukuni as a director (1 page)
10 May 2011	Termination of appointment of Martha Rukuni as a director (1 page)
10 May 2011	Termination of appointment of Mutsa Chironga as a director (1 page)
10 May 2011	Termination of appointment of Mutsa Chironga as a director (1 page)
10 May 2011	Termination of appointment of Shungu Munyati as a director (1 page)
10 May 2011	Termination of appointment of Shungu Munyati as a director (1 page)
18 February 2011	Appointment of Mr Stefan Allesch-Taylor as a director (2 pages)
18 February 2011	Appointment of Mr Stefan Allesch-Taylor as a director (2 pages)
17 February 2011	Termination of appointment of Benjamin Nealon as a director (1 page)
17 February 2011	Termination of appointment of Benjamin Nealon as a director (1 page)
17 February 2011	Termination of appointment of John Stone as a director (1 page)
17 February 2011	Termination of appointment of John Stone as a director (1 page)
16 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
16 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
16 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
14 October 2010	Full accounts made up to 31 March 2010 (25 pages)
14 October 2010	Full accounts made up to 31 March 2010 (25 pages)
20 May 2010	Termination of appointment of Stephen Prebble as a director (1 page)
20 May 2010	Termination of appointment of Stephen Prebble as a director (1 page)
18 December 2009	Annual return made up to 4 November 2009 no member list (7 pages)
18 December 2009	Annual return made up to 4 November 2009 no member list (7 pages)
18 December 2009	Annual return made up to 4 November 2009 no member list (7 pages)
15 December 2009	Director's details changed for Andrew John Worster Mills on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Kyle Stone on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Shungu Munyati on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Megan Bingham Walker on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Kyle Stone on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Shungu Munyati on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Terence Prebble on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Benjamin John Aldington Nealon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for David Jeremy William Berkoff on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Martha Tumani Rukuni on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Martha Tumani Rukuni on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Terence Prebble on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew John Worster Mills on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Benjamin John Aldington Nealon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Megan Bingham Walker on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for David Jeremy William Berkoff on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Benjamin John Aldington Nealon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew John Worster Mills on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mutsa Kudzai Chironga on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mutsa Kudzai Chironga on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for David Jeremy William Berkoff on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mutsa Kudzai Chironga on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Kyle Stone on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Terence Prebble on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Megan Bingham Walker on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Martha Tumani Rukuni on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Shungu Munyati on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Megan Bingham Walker on 18 May 2003 (1 page)
2 December 2009	Secretary's details changed for Andrew John Worster Mills on 10 February 2007 (1 page)
2 December 2009	Secretary's details changed for Andrew John Worster Mills on 10 February 2007 (1 page)
2 December 2009	Director's details changed for Megan Bingham Walker on 18 May 2003 (1 page)
5 November 2009	Termination of appointment of Anthony Butterworth as a director (1 page)
5 November 2009	Termination of appointment of Anthony Butterworth as a director (1 page)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
19 October 2009	Termination of appointment of Ruth Butterworth as a director (1 page)
19 October 2009	Termination of appointment of Ross Emerson as a director (1 page)
19 October 2009	Termination of appointment of Ross Emerson as a director (1 page)
19 October 2009	Termination of appointment of Ruth Butterworth as a director (1 page)
22 June 2009	Appointment terminated director richard carter (1 page)
22 June 2009	Appointment terminated director richard carter (1 page)
11 November 2008	Annual return made up to 04/11/08 (6 pages)
11 November 2008	Annual return made up to 04/11/08 (6 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Registered office changed on 10/11/2008 from downstream building 1 london bridge london SE1 9BG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from downstream building 1 london bridge london SE1 9BG (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of debenture register (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (18 pages)
29 September 2008	Full accounts made up to 31 March 2008 (18 pages)
17 June 2008	Appointment terminated director thomas mercer (1 page)
17 June 2008	Appointment terminated director thomas mercer (1 page)
17 April 2008	Director appointed martha tumani rukuni (2 pages)
17 April 2008	Director appointed martha tumani rukuni (2 pages)
18 March 2008	Director appointed stephen terence prebble (2 pages)
18 March 2008	Director appointed stephen terence prebble (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
26 November 2007	Annual return made up to 04/11/07 (3 pages)
26 November 2007	Full accounts made up to 31 March 2007 (17 pages)
26 November 2007	Annual return made up to 04/11/07 (3 pages)
26 November 2007	Full accounts made up to 31 March 2007 (17 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: 52 priory road loughborough leicestershire LE11 3PP (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: 52 priory road loughborough leicestershire LE11 3PP (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Annual return made up to 04/11/06 (6 pages)
25 January 2007	Full accounts made up to 31 March 2006 (14 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Annual return made up to 04/11/06 (6 pages)
25 January 2007	Full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
17 November 2005	Annual return made up to 04/11/05 (2 pages)
17 November 2005	Annual return made up to 04/11/05 (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Full accounts made up to 31 March 2005 (12 pages)
16 September 2005	Full accounts made up to 31 March 2005 (12 pages)
16 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 December 2004	Annual return made up to 04/11/04 363(288) ‐ Director's particulars changed (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Annual return made up to 04/11/04 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Annual return made up to 04/11/03 363(288) ‐ Director's particulars changed (5 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 November 2003	Annual return made up to 04/11/03 363(288) ‐ Director's particulars changed (5 pages)
6 January 2003	Annual return made up to 04/11/02 363(288) ‐ Director's particulars changed (5 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 January 2003	Annual return made up to 04/11/02 363(288) ‐ Director's particulars changed (5 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2001	Annual return made up to 04/11/01 363(288) ‐ Director's particulars changed (4 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 December 2001	Annual return made up to 04/11/01 363(288) ‐ Director's particulars changed (4 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
4 December 2000	Annual return made up to 04/11/00 363(288) ‐ Director's particulars changed (4 pages)
4 December 2000	Annual return made up to 04/11/00 363(288) ‐ Director's particulars changed (4 pages)
15 September 2000	Full accounts made up to 31 March 2000 (8 pages)
15 September 2000	Full accounts made up to 31 March 2000 (8 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
14 December 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1999	Annual return made up to 04/11/99 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1999	Annual return made up to 04/11/99 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
4 November 1998	Incorporation (23 pages)
4 November 1998	Incorporation (23 pages)