The Duke Of Edinburgh's International Award Foundation

Company Name	The Duke Of Edinburgh's International Award Foundation
Company Status	Active
Company Number	03666389
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 1998(25 years, 6 months ago)
Previous Name	The Duke Of Edinburgh's Award International Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hrh Edward Antony Richard Louis Wessex
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bagshot Park Bagshot Surrey GU19 5PL

Director Name	Ms Muna Martha Issa
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Jamaican
Status	Current
Appointed	21 November 2012(14 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Mr Adebayo Olawale Edun
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(14 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mores Garden Cheyne Walk London SW3 5BB

Director Name	Prof Dr Howard John Williamson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(16 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	University Professor
Country of Residence	Wales
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Mr Rock Chen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	16 June 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Manager
Country of Residence	Hong Kong Special Administrative Region
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Ms Allie Barot
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2018(20 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Human Resources Officer
Country of Residence	United States
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Secretary Name	Ms Emma Clare Morton
Status	Current
Appointed	17 September 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Mr Richard Oldfield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Mr Muhoho Kenyatta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Kenyan
Status	Current
Appointed	15 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Corporate Executive
Country of Residence	Kenya
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Ms Anita Louise Jacoby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	15 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Ms Catherine Susan Fall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Advisor/Partner
Country of Residence	England
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Dr Judith Ellen Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Prioress
Correspondence Address	St Hildas Priory Sneaton Castle Whitby North Yorkshire YO21 3QN

Director Name	Mr Christopher Lowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Hill House, Collendean Lane Norwood Hill Horley Surrey RH6 0HP

Director Name	Mr Charles F. Smithers Jr
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Stockbrokers
Correspondence Address	Paine Webber Suite 1121, 200 Park Avenue New York Ny 10166

Director Name	Hrh Prince Philip The Duke Of Edinburgh
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Buckingham Palace London SW1A 1AA

Secretary Name	Mr Andrew John Edward Hodges
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 London Road Guildford Surrey GU1 1TT

Director Name	Mr John Pascoe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1998(1 week, 3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2009)
Role	Magistrate
Country of Residence	Australia
Correspondence Address	Chief Federal Magistrate, Federal Ma Law Crts Bldg Level 16 Queens Square Sydney Nsw 2000 Australia

Director Name	Mr Gregory Belton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1998(1 week, 3 days after company formation)
Appointment Duration	16 years, 11 months (resigned 01 November 2015)
Role	President Insurance Brokerage
Country of Residence	Canada
Correspondence Address	Hub International Hkmb 595 Bay Street Suite 900 Box 81 Toronto Ontario Canada

Director Name	Mr Alexander Pieter Van Heeren
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1998(1 week, 3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Mishagen 75 Brasschaat 2930 Belgium Foreign

Director Name	Hrh Princess Rahma Hassan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	16 November 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	The Royal Court Amman Foreign

Director Name	Mr Ronald Joseph Arculli
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 November 1998(1 week, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2007)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	26g Shouson Hill Road Shouson Hill Hong Kong Foreign

Secretary Name	Mr Graham Deverill
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Reyntiens View Odiham Hook Hampshire RG29 1AF

Director Name	Thomas Campbell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2003)
Role	Businessman
Correspondence Address	Thomas D Campbell Assoc Inc 517 Queen Street Alexandria Virginia 22314-2512 Irish

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2015)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Director Name	Ms Wendy Yvonne Nomaphemba Lohabe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2004(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 November 2012)
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	Defining Moments 987th Avenue Melville 2092 South Africa

Director Name	Dr Trevor Austin Carmichael
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 February 2004(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	Barbados
Correspondence Address	Staple Grove House St Davids Christchurch Barbados

Secretary Name	Mr Kenneth Francis Coppock
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridleways Bridleways, Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Mr Andrew Jonathan Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 October 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Nandana Beacon Edge Penrith Cumbria CA11 8BN

Director Name	Naina Lal Kidwai
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2009(10 years, 12 months after company formation)
Appointment Duration	3 years (resigned 21 November 2012)
Role	Deo
Country of Residence	India
Correspondence Address	12 Bishopsgate 61 Bhulabhai Desai Road Mumbai 400026 India

Director Name	Rt Hon Lord Paul Yaw Boateng
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Garth John Weston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2022)
Role	Regional President & General Manager China
Country of Residence	China
Correspondence Address	1151 Siping Road Yangpu District Shanghai 200092 China

Director Name	Mr Paul Christian Bell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(11 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 October 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Winterfold Chalk Lane East Horsley Leatherhead Surrey KT24 6TH

Director Name	Mr Leng Joo Kwek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 May 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2015)
Role	Deputy Chairman
Country of Residence	Singapore
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Secretary Name	Mr Gary Davis
Status	Resigned
Appointed	09 May 2014(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Secretary Name	Mr Benjamin James Morris
Status	Resigned
Appointed	10 December 2019(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2022)
Role	Company Director
Correspondence Address	7-11 St Matthew Street London SW1P 2JT

Contact

Website	intaward.org
Email address	[email protected]
Telephone	020 72224242
Telephone region	London

Location

Registered Address	7-11 St Matthew Street London SW1P 2JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,620,000
Net Worth	£14,347,000
Cash	£1,045,000
Current Liabilities	£433,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

19 October 2001	Delivered on: 23 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge: all deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated). Outstanding

19 October 2001

Delivered on: 23 October 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge: all deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated).
Outstanding

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
15 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
2 November 2023	Group of companies' accounts made up to 31 March 2023 (67 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
16 November 2022	Appointment of Ms Catherine Susan Fall as a director on 15 October 2022 (2 pages)
15 November 2022	Termination of appointment of Andrew Jonathan Smith as a director on 15 October 2022 (1 page)
15 November 2022	Termination of appointment of Garth John Weston as a director on 15 October 2022 (1 page)
15 November 2022	Termination of appointment of Paul Christian Bell as a director on 15 October 2022 (1 page)
15 November 2022	Appointment of Mr Richard Oldfield as a director on 15 October 2022 (2 pages)
15 November 2022	Appointment of Mr Muhoho Kenyatta as a director on 15 October 2022 (2 pages)
15 November 2022	Appointment of Ms Anita Louise Jacoby as a director on 15 October 2022 (2 pages)
15 November 2022	Termination of appointment of Paul Yaw Boateng as a director on 15 October 2022 (1 page)
1 November 2022	Group of companies' accounts made up to 31 March 2022 (64 pages)
30 September 2022	Termination of appointment of Benjamin James Morris as a secretary on 17 September 2022 (1 page)
30 September 2022	Appointment of Ms Emma Clare Morton as a secretary on 17 September 2022 (2 pages)
3 February 2022	Group of companies' accounts made up to 31 March 2021 (64 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
21 April 2021	Group of companies' accounts made up to 31 March 2020 (62 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (79 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Mr Benjamin James Morris as a secretary on 10 December 2019 (2 pages)
18 December 2019	Termination of appointment of Gary Davis as a secretary on 10 December 2019 (1 page)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
21 December 2018	Appointment of Ms Allie Barot as a director on 4 November 2018 (2 pages)
5 December 2018	Group of companies' accounts made up to 31 March 2018 (57 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (57 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (57 pages)
27 June 2017	Appointment of Mr Rock Chen as a director on 16 June 2017 (2 pages)
27 June 2017	Appointment of Mr Rock Chen as a director on 16 June 2017 (2 pages)
4 April 2017	All of the property or undertaking has been released from charge 1 (2 pages)
4 April 2017	All of the property or undertaking has been released from charge 1 (2 pages)
27 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
27 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (58 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (58 pages)
9 January 2016	Full accounts made up to 31 March 2015 (68 pages)
9 January 2016	Full accounts made up to 31 March 2015 (68 pages)
21 December 2015	Annual return made up to 14 December 2015 no member list (9 pages)
21 December 2015	Annual return made up to 14 December 2015 no member list (9 pages)
27 November 2015	Termination of appointment of Leng Joo Kwek as a director on 16 November 2015 (1 page)
27 November 2015	Termination of appointment of Leng Joo Kwek as a director on 16 November 2015 (1 page)
27 November 2015	Termination of appointment of Gregory Belton as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Gregory Belton as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Alan David Jones as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Alan David Jones as a director on 1 November 2015 (1 page)
27 November 2015	Appointment of Dr Howard Williamson as a director on 1 November 2015 (2 pages)
27 November 2015	Appointment of Dr Howard Williamson as a director on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Leng Joo Kwek as a director on 16 November 2015 (1 page)
27 November 2015	Termination of appointment of Leng Joo Kwek as a director on 16 November 2015 (1 page)
7 January 2015	Annual return made up to 14 December 2014 no member list (10 pages)
7 January 2015	Annual return made up to 14 December 2014 no member list (10 pages)
6 January 2015	Director's details changed for Mr Alan David Jones on 20 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr Andrew Jonathan Smith on 20 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr Alan David Jones on 20 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr Andrew Jonathan Smith on 20 December 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (53 pages)
16 December 2014	Full accounts made up to 31 March 2014 (53 pages)
31 July 2014	Termination of appointment of Kenneth Francis Coppock as a secretary on 9 May 2014 (1 page)
31 July 2014	Termination of appointment of Kenneth Francis Coppock as a secretary on 9 May 2014 (1 page)
31 July 2014	Termination of appointment of Kenneth Francis Coppock as a secretary on 9 May 2014 (1 page)
31 July 2014	Appointment of Mr Gary Davis as a secretary on 9 May 2014 (2 pages)
31 July 2014	Appointment of Mr Gary Davis as a secretary on 9 May 2014 (2 pages)
31 July 2014	Appointment of Mr Gary Davis as a secretary on 9 May 2014 (2 pages)
19 May 2014	Appointment of Mr Leng Joo Kwek as a director (2 pages)
19 May 2014	Appointment of Mr Leng Joo Kwek as a director (2 pages)
23 December 2013	Appointment of Ms Muna Issa as a director (2 pages)
23 December 2013	Termination of appointment of Naina Kidwai as a director (1 page)
23 December 2013	Termination of appointment of Wendy Lohabe as a director (1 page)
23 December 2013	Annual return made up to 14 December 2013 no member list (11 pages)
23 December 2013	Director's details changed for Mr Gregory Belton on 16 December 2013 (2 pages)
23 December 2013	Appointment of Mr Adebayo Olawale Edun as a director (2 pages)
23 December 2013	Termination of appointment of Naina Kidwai as a director (1 page)
23 December 2013	Appointment of Ms Muna Issa as a director (2 pages)
23 December 2013	Director's details changed for Mr Garth John Weston on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Garth John Weston on 16 December 2013 (2 pages)
23 December 2013	Termination of appointment of Trevor Carmichael as a director (1 page)
23 December 2013	Director's details changed for Mr Gregory Belton on 16 December 2013 (2 pages)
23 December 2013	Termination of appointment of Wendy Lohabe as a director (1 page)
23 December 2013	Appointment of Mr Adebayo Olawale Edun as a director (2 pages)
23 December 2013	Termination of appointment of Trevor Carmichael as a director (1 page)
23 December 2013	Annual return made up to 14 December 2013 no member list (11 pages)
9 October 2013	Full accounts made up to 31 March 2013 (40 pages)
9 October 2013	Full accounts made up to 31 March 2013 (40 pages)
17 January 2013	Full accounts made up to 31 March 2012 (35 pages)
17 January 2013	Full accounts made up to 31 March 2012 (35 pages)
14 December 2012	Annual return made up to 14 December 2012 no member list (12 pages)
14 December 2012	Annual return made up to 14 December 2012 no member list (12 pages)
1 August 2012	NE01 (2 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	NE01 (2 pages)
1 August 2012	Company name changed the duke of edinburgh's award international foundation\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Change of name with request to seek comments from relevant body (2 pages)
1 August 2012	Change of name with request to seek comments from relevant body (2 pages)
1 August 2012	Company name changed the duke of edinburgh's award international foundation\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
4 January 2012	Annual return made up to 3 January 2012 no member list (12 pages)
4 January 2012	Annual return made up to 3 January 2012 no member list (12 pages)
4 January 2012	Annual return made up to 3 January 2012 no member list (12 pages)
12 October 2011	Full accounts made up to 31 March 2011 (33 pages)
12 October 2011	Full accounts made up to 31 March 2011 (33 pages)
12 January 2011	Full accounts made up to 31 March 2010 (34 pages)
12 January 2011	Full accounts made up to 31 March 2010 (34 pages)
15 December 2010	Annual return made up to 6 November 2010 no member list (12 pages)
15 December 2010	Annual return made up to 6 November 2010 no member list (12 pages)
15 December 2010	Annual return made up to 6 November 2010 no member list (12 pages)
15 July 2010	Appointment of Mr Garth John Weston as a director (2 pages)
15 July 2010	Appointment of Lord Paul Yaw Boateng as a director (2 pages)
15 July 2010	Appointment of Mr Garth John Weston as a director (2 pages)
15 July 2010	Appointment of Lord Paul Yaw Boateng as a director (2 pages)
14 July 2010	Appointment of Naina Lal Kidwai as a director (2 pages)
14 July 2010	Appointment of Naina Lal Kidwai as a director (2 pages)
13 July 2010	Appointment of Mr Paul Christian Bell as a director (2 pages)
13 July 2010	Appointment of Mr Paul Christian Bell as a director (2 pages)
12 July 2010	Termination of appointment of Alexander Van Heeren as a director (1 page)
12 July 2010	Termination of appointment of John Pascoe as a director (1 page)
12 July 2010	Termination of appointment of Alexander Van Heeren as a director (1 page)
12 July 2010	Termination of appointment of John Pascoe as a director (1 page)
23 November 2009	Appointment of Mr Andrew Smith as a director (1 page)
23 November 2009	Appointment of Mr Andrew Smith as a director (1 page)
18 November 2009	Annual return made up to 6 November 2009 no member list (6 pages)
18 November 2009	Director's details changed for Edward Antony Richard Louis Wessex on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Edward Antony Richard Louis Wessex on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 6 November 2009 no member list (6 pages)
18 November 2009	Annual return made up to 6 November 2009 no member list (6 pages)
18 November 2009	Full accounts made up to 31 March 2009 (34 pages)
18 November 2009	Full accounts made up to 31 March 2009 (34 pages)
17 November 2009	Director's details changed for Gregory Belton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Trevor Austin Carmichael on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Christopher Lowe as a director (1 page)
17 November 2009	Termination of appointment of Christopher Lowe as a director (1 page)
17 November 2009	Director's details changed for Wendy Yvonne Nomaphemba Lohabe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Wendy Yvonne Nomaphemba Lohabe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alexander Pieter Van Heeren on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alexander Pieter Van Heeren on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Lowe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan David Jones on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Gregory Belton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Pascoe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Lowe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Pascoe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Trevor Austin Carmichael on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan David Jones on 17 November 2009 (2 pages)
27 November 2008	Full accounts made up to 31 March 2008 (33 pages)
27 November 2008	Full accounts made up to 31 March 2008 (33 pages)
26 November 2008	Annual return made up to 06/11/08 (4 pages)
26 November 2008	Annual return made up to 06/11/08 (4 pages)
26 November 2008	Appointment terminated director ronald arculli (1 page)
26 November 2008	Appointment terminated director ronald arculli (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (31 pages)
29 January 2008	Full accounts made up to 31 March 2007 (31 pages)
26 November 2007	Annual return made up to 06/11/07 (3 pages)
26 November 2007	Annual return made up to 06/11/07 (3 pages)
6 January 2007	Full accounts made up to 31 March 2006 (28 pages)
6 January 2007	Full accounts made up to 31 March 2006 (28 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Annual return made up to 06/11/06 (3 pages)
23 November 2006	Annual return made up to 06/11/06 (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 31 March 2005 (21 pages)
22 December 2005	Full accounts made up to 31 March 2005 (21 pages)
17 November 2005	Annual return made up to 06/11/05 (3 pages)
17 November 2005	Annual return made up to 06/11/05 (3 pages)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (1 page)
19 January 2005	Annual return made up to 06/11/04 (8 pages)
19 January 2005	Annual return made up to 06/11/04 (8 pages)
22 October 2004	Full accounts made up to 31 March 2004 (19 pages)
22 October 2004	Full accounts made up to 31 March 2004 (19 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Annual return made up to 06/11/03 363(288) ‐ Director resigned (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Annual return made up to 06/11/03 363(288) ‐ Director resigned (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (21 pages)
11 November 2003	Full accounts made up to 31 March 2003 (21 pages)
14 January 2003	Full accounts made up to 31 March 2002 (20 pages)
14 January 2003	Full accounts made up to 31 March 2002 (20 pages)
15 November 2002	Annual return made up to 06/11/02 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Annual return made up to 06/11/02 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (20 pages)
18 December 2001	Full accounts made up to 31 March 2001 (20 pages)
4 December 2001	Annual return made up to 06/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Annual return made up to 06/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 2001	Particulars of mortgage/charge (5 pages)
23 October 2001	Particulars of mortgage/charge (5 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
20 December 2000	Annual return made up to 06/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Annual return made up to 06/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 March 2000 (19 pages)
5 September 2000	Full accounts made up to 31 March 2000 (19 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
6 December 1999	Annual return made up to 06/11/99 (6 pages)
6 December 1999	Annual return made up to 06/11/99 (6 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1998	New director appointed (2 pages)
6 November 1998	Incorporation (39 pages)
6 November 1998	Incorporation (39 pages)