Children Change Colombia Ltd

Company Name	Children Change Colombia Ltd
Company Status	Active
Company Number	03731943
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Name	Children Of The Andes

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Felipe Alviar-Baquero
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Colombian,British
Status	Current
Appointed	20 June 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mr Richard Trevor Drean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Ms Carolina Giraldo
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Colombian
Status	Current
Appointed	11 September 2017(18 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Ms Marilyn Anne Thomson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Trustee
Country of Residence	England
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mrs Eugenia Londono-Vallejo
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Colombian
Status	Current
Appointed	21 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Global Pmo Manager
Country of Residence	United Kingdom
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mrs Alexandra Clare Conlin-Oakley
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mr Juan Pablo Hernandez
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Colombian
Status	Current
Appointed	21 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Multi-Media Content Producer
Country of Residence	United Kingdom
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mr Richard Stuart McColl
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Journalist
Country of Residence	Colombia
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	Mr Fernando Caviedes Pinzon
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Colombian
Status	Current
Appointed	27 April 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	Colombia
Correspondence Address	Richbell House 5 Richbell Place London WC1N 3LA

Director Name	David John Douglas
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	26 Montagu Mews West London W1H 1TF

Director Name	Peter George Foster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	19 Alwyne Villas Canonbury London N1 2HG

Director Name	Helen Frances Morton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Hospice Administrator
Correspondence Address	32 Plantation Road Oxford OX2 6JE

Director Name	Geraldine Murphy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	126 Stanley Road Teddington Middlesex TW11 8TX

Director Name	James Brumwell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	29 New Road Ham Richmond Surrey TW10 7HZ

Secretary Name	Jackie Reiter
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Parolles Road London N19 3RE

Director Name	Christopher Leslie Jackson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	17 Rue De Pontoise St Germain En Laye 78100

Director Name	Mr Mark Karl Lauber
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 21 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Shakespeare Gardens London N2 9LJ

Director Name	Mrs Kate Saunders
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Dr Julio Davila
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 11 September 2017)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Gabriela Bucher
Nationality	French
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	57 Talbot Road London N6 4QX

Secretary Name	Pilar Arango Ribeck
Nationality	Colombian
Status	Resigned
Appointed	21 March 2001(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	52 Garricks House Wadbrook Street Kingston Upon Thames KT1 1HS

Director Name	Mr James Edward Oury
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Mr Christopher Harwood Darton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 September 2012)
Role	Fundraiser
Country of Residence	England
Correspondence Address	134 London Road Twickenham Middlesex TW1 1HD

Director Name	Donald W Anderson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British,American
Status	Resigned
Appointed	09 December 2003(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Holland Park London W11 3SQ

Secretary Name	Mrs Rachel Joseph
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	36a West Bank London N16 5DF

Director Name	Dr Cathy McIlwaine
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2017)
Role	Reader Of Geography
Country of Residence	England
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Mr Andres Gomez De La Torre
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Deputy Programme Director
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Julia Hayes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2018)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Caroline Olivia Nonesi Moser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2019)
Role	Emeritus Professor, University Of Manchester
Country of Residence	United Kingdom
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mrs Victoria Amanda Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2018)
Role	Charity Manager
Country of Residence	England
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Mr Duncan Millar
Status	Resigned
Appointed	27 March 2015(16 years after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Mauricio Rodriguez Echeverry
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British/Colombian
Status	Resigned
Appointed	29 September 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2018)
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Mr Kevin Mills
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2019)
Role	Trustee
Country of Residence	Colombia
Correspondence Address	Bfpo 5537 West End Road Ruislip HA4 6EP

Director Name	Mr Martin Diaz
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	23 April 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	The Green House 244 - 254 Cambridge Heath Road London E2 9DA

Contact

Website	childrenoftheandes.org
Email address	[email protected]
Telephone	020 75490225
Telephone region	London

Location

Registered Address	Richbell House 5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£521,120
Net Worth	£186,564
Cash	£170,737
Current Liabilities	£16,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
16 December 2020	Appointment of Mrs Eugenia Londono-Vallejo as a director on 21 September 2020 (2 pages)
16 December 2020	Appointment of Mr Juan Pablo Hernandez as a director on 21 September 2020 (2 pages)
14 December 2020	Appointment of Mr Richard Stuart Mccoll as a director on 21 September 2020 (2 pages)
14 December 2020	Termination of appointment of Rosamund Laura Janey Wall as a director on 10 November 2020 (1 page)
14 December 2020	Appointment of Mrs Alexandra Clare Conlin-Oakley as a director on 21 September 2020 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
5 October 2020	Registered office address changed from The Green House Cambridge Heath Road London E2 9DA England to Richbell House 5 Richbell Place London WC1N 3LA on 5 October 2020 (1 page)
9 April 2020	Termination of appointment of Duncan Millar as a secretary on 31 March 2020 (1 page)
12 March 2020	Termination of appointment of Martin Diaz as a director on 25 February 2020 (1 page)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Kevin Mills as a director on 22 June 2019 (1 page)
30 October 2019	Termination of appointment of Caroline Olivia Nonesi Moser as a director on 28 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (30 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 February 2019	Full accounts made up to 31 December 2017 (30 pages)
1 August 2018	Appointment of Mr Martin Diaz as a director on 23 April 2018 (2 pages)
1 August 2018	Appointment of Ms Marilyn Anne Thomson as a director on 23 April 2018 (2 pages)
31 July 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to The Green House Cambridge Heath Road London E2 9DA on 31 July 2018 (1 page)
27 April 2018	Termination of appointment of Victoria Amanda Lowry as a director on 23 April 2018 (1 page)
27 April 2018	Termination of appointment of Mauricio Rodriguez Echeverry as a director on 23 April 2018 (1 page)
27 April 2018	Termination of appointment of Julia Hayes as a director on 23 April 2018 (1 page)
27 April 2018	Appointment of Mr Kevin Mills as a director on 11 September 2017 (2 pages)
12 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 March 2018	Appointment of Ms Carolina Giraldo as a director on 11 September 2017 (2 pages)
13 November 2017	Termination of appointment of Cathy Mcilwaine as a director on 11 September 2017 (1 page)
13 November 2017	Termination of appointment of Julio Davila as a director on 11 September 2017 (1 page)
13 November 2017	Termination of appointment of Cathy Mcilwaine as a director on 11 September 2017 (1 page)
13 November 2017	Termination of appointment of Julio Davila as a director on 11 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
10 March 2017	Appointment of Mr Mauricio Rodriguez Echeverry as a director on 29 September 2016 (2 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
10 March 2017	Appointment of Mr Mauricio Rodriguez Echeverry as a director on 29 September 2016 (2 pages)
13 December 2016	Director's details changed for Caroline Olivia Nonesi Moser on 12 December 2016 (2 pages)
13 December 2016	Director's details changed for Julia Hayes on 12 December 2016 (2 pages)
13 December 2016	Director's details changed for Caroline Olivia Nonesi Moser on 12 December 2016 (2 pages)
13 December 2016	Director's details changed for Julia Hayes on 12 December 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
4 October 2016	Termination of appointment of Kate Saunders as a director on 29 September 2016 (1 page)
4 October 2016	Termination of appointment of Kate Saunders as a director on 29 September 2016 (1 page)
5 September 2016	Appointment of Mr Richard Drean as a director on 26 April 2016 (2 pages)
5 September 2016	Appointment of Mr Richard Drean as a director on 26 April 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 no member list (7 pages)
24 February 2016	Termination of appointment of Jeremy Thorp as a director on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Jeremy Thorp as a director on 31 December 2015 (1 page)
24 February 2016	Annual return made up to 24 February 2016 no member list (7 pages)
14 December 2015	Director's details changed for Jeremy Thorp on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Kate Saunders on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Kate Saunders on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Jeremy Thorp on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Dr Julio Davila on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Dr Julio Davila on 14 December 2015 (2 pages)
28 October 2015	Appointment of Mrs Rosamund Laura Janey Wall as a director on 20 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Rosamund Laura Janey Wall as a director on 20 October 2015 (2 pages)
16 September 2015	Company name changed children of the andes\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
16 September 2015	Company name changed children of the andes\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
1 September 2015	Full accounts made up to 31 December 2014 (27 pages)
1 September 2015	Full accounts made up to 31 December 2014 (27 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 March 2015	Appointment of Mr Duncan Millar as a secretary on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Duncan Millar as a secretary on 27 March 2015 (2 pages)
13 March 2015	Annual return made up to 24 February 2015 no member list (8 pages)
13 March 2015	Annual return made up to 24 February 2015 no member list (8 pages)
5 March 2015	Termination of appointment of Andres Gomez De La Torre as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Andres Gomez De La Torre as a director on 31 December 2014 (1 page)
22 October 2014	Director's details changed for Ms Victoria Amanda Hull on 6 September 2014 (2 pages)
22 October 2014	Termination of appointment of Mark Karl Lauber as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Mark Karl Lauber as a director on 21 October 2014 (1 page)
22 October 2014	Director's details changed (2 pages)
22 October 2014	Director's details changed for Ms Victoria Amanda Hull on 6 September 2014 (2 pages)
22 October 2014	Director's details changed (2 pages)
22 October 2014	Director's details changed for Ms Victoria Amanda Hull on 6 September 2014 (2 pages)
29 September 2014	Termination of appointment of Rachel Joseph as a secretary on 30 June 2014 (1 page)
29 September 2014	Termination of appointment of Rachel Joseph as a secretary on 30 June 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
24 March 2014	Annual return made up to 24 February 2014 no member list (11 pages)
24 March 2014	Annual return made up to 24 February 2014 no member list (11 pages)
4 March 2014	Appointment of Miss Victoria Amanda Hull as a director (2 pages)
4 March 2014	Appointment of Miss Victoria Amanda Hull as a director (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (27 pages)
4 September 2013	Full accounts made up to 31 December 2012 (27 pages)
28 February 2013	Annual return made up to 24 February 2013 no member list (10 pages)
28 February 2013	Annual return made up to 24 February 2013 no member list (10 pages)
27 February 2013	Termination of appointment of Geraldine Murphy as a director (1 page)
27 February 2013	Appointment of Caroline Olivia Nonesi Moser as a director (2 pages)
27 February 2013	Appointment of Caroline Olivia Nonesi Moser as a director (2 pages)
27 February 2013	Termination of appointment of Geraldine Murphy as a director (1 page)
7 February 2013	Termination of appointment of David Maxwell Scott as a director (1 page)
7 February 2013	Termination of appointment of David Maxwell Scott as a director (1 page)
7 February 2013	Termination of appointment of Christopher Darton as a director (1 page)
7 February 2013	Termination of appointment of Christopher Darton as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (27 pages)
24 September 2012	Full accounts made up to 31 December 2011 (27 pages)
22 March 2012	Annual return made up to 24 February 2012 no member list (12 pages)
22 March 2012	Annual return made up to 24 February 2012 no member list (12 pages)
20 March 2012	Appointment of Julia Hayes as a director (2 pages)
20 March 2012	Appointment of Julia Hayes as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (28 pages)
18 August 2011	Full accounts made up to 31 December 2010 (28 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2011	Annual return made up to 24 February 2011 no member list (11 pages)
23 March 2011	Termination of appointment of Donald Anderson as a director (1 page)
23 March 2011	Annual return made up to 24 February 2011 no member list (11 pages)
23 March 2011	Termination of appointment of Donald Anderson as a director (1 page)
21 March 2011	Appointment of Mr Andres Gomez De La Torre as a director (2 pages)
21 March 2011	Appointment of Mr Andres Gomez De La Torre as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (31 pages)
2 September 2010	Full accounts made up to 31 December 2009 (31 pages)
20 July 2010	Appointment of Dr Cathy Mcilwaine as a director (2 pages)
20 July 2010	Appointment of Dr Cathy Mcilwaine as a director (2 pages)
8 July 2010	Appointment of Mr Felipe Alviar-Baquero as a director (2 pages)
8 July 2010	Appointment of Mr Felipe Alviar-Baquero as a director (2 pages)
9 March 2010	Director's details changed for Geraldine Murphy on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kate Saunders on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Harwood Darton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Julio Davila on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Geraldine Murphy on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Julio Davila on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kate Saunders on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Harwood Darton on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 24 February 2010 no member list (6 pages)
9 March 2010	Annual return made up to 24 February 2010 no member list (6 pages)
9 March 2010	Director's details changed for Dr Julio Davila on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Harwood Darton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Geraldine Murphy on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kate Saunders on 9 March 2010 (2 pages)
2 June 2009	Full accounts made up to 31 December 2008 (24 pages)
2 June 2009	Full accounts made up to 31 December 2008 (24 pages)
24 February 2009	Annual return made up to 24/02/09 (4 pages)
24 February 2009	Appointment terminated director jane thomas (1 page)
24 February 2009	Annual return made up to 24/02/09 (4 pages)
24 February 2009	Appointment terminated director jane thomas (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (25 pages)
1 May 2008	Full accounts made up to 31 December 2007 (25 pages)
23 April 2008	Annual return made up to 24/02/08 (5 pages)
23 April 2008	Annual return made up to 24/02/08 (5 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 January 2007 (25 pages)
25 June 2007	Full accounts made up to 31 January 2007 (25 pages)
12 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
12 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 March 2007	Annual return made up to 24/02/07 363(287) ‐ Registered office changed on 11/03/07 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
11 March 2007	Annual return made up to 24/02/07 363(287) ‐ Registered office changed on 11/03/07 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2007	Secretary resigned (2 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (1 page)
17 August 2006	Full accounts made up to 31 January 2006 (24 pages)
17 August 2006	Full accounts made up to 31 January 2006 (24 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Annual return made up to 24/02/06 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Annual return made up to 24/02/06 363(288) ‐ Director's particulars changed (8 pages)
25 May 2005	Full accounts made up to 31 January 2005 (22 pages)
25 May 2005	Full accounts made up to 31 January 2005 (22 pages)
7 March 2005	Annual return made up to 24/02/05 (8 pages)
7 March 2005	Annual return made up to 24/02/05 (8 pages)
22 February 2005	Registered office changed on 22/02/05 from: 309 kentish town road london NW5 2TJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 309 kentish town road london NW5 2TJ (1 page)
30 June 2004	Amended full accounts made up to 31 January 2004 (19 pages)
30 June 2004	Amended full accounts made up to 31 January 2004 (19 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
8 June 2004	Full accounts made up to 31 January 2004 (20 pages)
8 June 2004	Full accounts made up to 31 January 2004 (20 pages)
2 March 2004	Annual return made up to 24/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
2 March 2004	Annual return made up to 24/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 January 2003 (19 pages)
17 July 2003	Full accounts made up to 31 January 2003 (19 pages)
27 March 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 January 2002 (23 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 January 2002 (23 pages)
19 March 2002	Annual return made up to 12/03/02 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Annual return made up to 12/03/02 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Full accounts made up to 31 January 2001 (22 pages)
11 September 2001	Full accounts made up to 31 January 2001 (22 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 4 bath place rivington street london EC2A 3DR (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 4 bath place rivington street london EC2A 3DR (2 pages)
16 March 2001	Annual return made up to 12/03/01 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Annual return made up to 12/03/01 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (2 pages)
29 September 2000	Full accounts made up to 31 January 2000 (20 pages)
29 September 2000	Full accounts made up to 31 January 2000 (20 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
31 March 2000	Annual return made up to 12/03/00 (5 pages)
31 March 2000	Annual return made up to 12/03/00 (5 pages)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
12 March 1999	Incorporation (43 pages)
12 March 1999	Incorporation (43 pages)

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