London Metropolitan Network Limited

Company Name	London Metropolitan Network Limited
Company Status	Dissolved
Company Number	03913274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Paula Vickers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2014(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 February 2020)
Role	Pro Vice Chancellor And Director Of Ccss
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Darren Marcus Tysoe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 February 2020)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Francesco Noto
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2020)
Role	Head Of Technical Services
Country of Residence	England
Correspondence Address	College Of North West London Dudden Hill Lane London NW10 2XD

Director Name	Mr Graham James Francis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2020)
Role	Director Of Continuous Improvement
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Ms Helen Ann Hammond
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2020)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Wmc - The Camden College 44 Crowndale Road London NW1 1TR

Director Name	Mr Nicholas Stephen Leake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2020)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	King's College London King's College London Strand London WC2R 2LS

Director Name	Mr Oladayo Ogunjobi
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Closed
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2020)
Role	Director Of Mi And IT Services
Country of Residence	United Kingdom
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Secretary Name	Mr John David Robinson
Status	Closed
Appointed	15 May 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	69 Victoria Road Deal CT14 7BA

Director Name	Mr Garod Meyer Barker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 February 2020)
Role	Director Of It And Estates
Country of Residence	United Kingdom
Correspondence Address	Richmond Upon Thames College Egerton Road Twickenham Middlesex TW2 7SJ

Director Name	Michael Joseph Bourke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Chief Executive Of Further Ed
Country of Residence	United Kingdom
Correspondence Address	28 Cranley Gardens Palmers Green London N13 4LS

Director Name	Edward John Carter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Computer Network Service Manag
Country of Residence	United Kingdom
Correspondence Address	70 Great Portland Street London W1W 7UW

Director Name	Mr Derek John Fowlie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Director Of Finance
Country of Residence	GBR
Correspondence Address	30 Waldegrave Road Brighton East Sussex BN1 6GE

Secretary Name	Mr Derek John Fowlie
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Director Of Finance
Country of Residence	GBR
Correspondence Address	30 Waldegrave Road Brighton East Sussex BN1 6GE

Director Name	Frank Russell Altendorff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 23 January 2008)
Role	Director Of Information School
Correspondence Address	Moy Cottage Westdown Road Seaford East Sussex BN25 2LA

Director Name	Susan Gove
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(6 days after company formation)
Appointment Duration	3 years (resigned 11 February 2003)
Role	Librarian And Director Of Info
Correspondence Address	48 Saint Johns Road Orpington Kent BR5 1HX

Secretary Name	Mr John Peter Dimitri Wienand
Nationality	British
Status	Resigned
Appointed	16 October 2000(8 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DR

Director Name	Mr Philip Harding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Eastcoates Latimer Road Barnet Hertfordshire EN5 5NF

Director Name	Geoffrey Alan Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2003)
Role	IT Director
Correspondence Address	200 Twickenham Road London E11 4BH

Secretary Name	Mr Philip Harding
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Eastcoates Latimer Road Barnet Hertfordshire EN5 5NF

Director Name	Caroline Marzilla Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2006)
Role	Senior Academic Manager
Country of Residence	United Kingdom
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Theresa Ann Drowley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2007)
Role	Principal Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 The Lindens Loughton Essex IG10 3HS

Director Name	Dr Jasbir Gill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2007)
Role	IT Director
Correspondence Address	32 Reed Avenue Orpington Kent BR6 9RX

Director Name	Nickolas John Clark
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2006)
Role	IT Director
Correspondence Address	48 Hedge Hill Enfield Middlesex EN2 8RT

Director Name	Mr Satnam Singh Gill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2014)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	8/9 Well Court London EC4M 9DN

Director Name	Andrew Connel Burns
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Deputy Principal
Correspondence Address	Flat 1 25 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Colin Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2010)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	7th Floor 50 Hanson Street London W1W 6UP

Secretary Name	Mr Colin Henderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2010)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	70 Great Portland Street London W1W 7UW

Director Name	Ms Laura Jane Gibbs
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	8/9 Well Court London EC4M 9DN

Director Name	Nicholas John Atkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2009)
Role	Director IT Services
Correspondence Address	48 Millwood End Long Hanborough Oxfordshire OX29 8BY

Director Name	Dr Roger James
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	70 Great Portland Street London W1W 7UW

Secretary Name	Mr Philip Harding
Status	Resigned
Appointed	30 July 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2014)
Role	Company Director
Correspondence Address	8/9 Well Court London EC4M 9DN

Secretary Name	Mr Andrew Kerl
Status	Resigned
Appointed	22 January 2014(14 years after company formation)
Appointment Duration	4 years (resigned 09 February 2018)
Role	Company Director
Correspondence Address	8/9 Well Court London EC4M 9DN

Director Name	Ms Debbie Haddow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(14 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 2015)
Role	IT Director
Country of Residence	England
Correspondence Address	8/9 Well Court London EC4M 9DN

Director Name	Mr Shah Sher Ali
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 April 2018)
Role	Executive Director - Business Development & Partne
Country of Residence	England
Correspondence Address	Sfx College Malwood Road London SW12 8EN

Director Name	Mr Simon Charles Harrison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2019)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	1st Floor, Kingston University London 106-114 Lond Kingston Upon Thames Surrey KT2 6TN

Contact

Website	lmn.net.uk

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£932,750
Cash	£1,122,998
Current Liabilities	£3,382

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (2 pages)
3 December 2019	Secretary's details changed for Mr John David Robinson on 1 December 2019 (1 page)
7 November 2019	Accounts for a small company made up to 30 June 2019 (13 pages)
30 September 2019	Termination of appointment of Simon Charles Harrison as a director on 30 September 2019 (1 page)
18 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
7 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
11 November 2018	Registered office address changed from 8/9 Well Court London EC4M 9DN to 65 Leadenhall Street London EC3A 2AD on 11 November 2018 (1 page)
1 October 2018	Termination of appointment of John David Robinson as a director on 30 September 2018 (1 page)
17 May 2018	Director's details changed for Mr Garod Meyer Barker on 16 May 2018 (2 pages)
14 May 2018	Appointment of Mr Garod Meyer Barker as a director on 1 May 2018 (2 pages)
14 May 2018	Appointment of Mr Simon Charles Harrison as a director on 1 May 2018 (2 pages)
23 April 2018	Termination of appointment of Nigel David Rata as a director on 18 April 2018 (1 page)
12 April 2018	Termination of appointment of Shah Sher Ali as a director on 10 April 2018 (1 page)
3 April 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
9 February 2018	Termination of appointment of Andrew Kerl as a secretary on 9 February 2018 (1 page)
9 February 2018	Termination of appointment of Raghunath Vydyanath as a director on 9 February 2018 (1 page)
29 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
12 December 2017	Director's details changed for Mr John David Robinson on 1 December 2017 (2 pages)
12 December 2017	Secretary's details changed for Mr John David Robinson on 1 December 2017 (1 page)
12 December 2017	Director's details changed for Mr John David Robinson on 1 December 2017 (2 pages)
12 December 2017	Secretary's details changed for Mr John David Robinson on 1 December 2017 (1 page)
15 November 2017	Termination of appointment of Arthur George Spirling as a director on 2 November 2017 (1 page)
15 November 2017	Termination of appointment of Arthur George Spirling as a director on 2 November 2017 (1 page)
21 June 2017	Director's details changed for Mr Darren Tysoe on 20 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Darren Tysoe on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Ms Paula Vickers on 1 January 2017 (2 pages)
20 June 2017	Appointment of Mr Oladayo Ogunjobi as a director on 7 April 2017 (2 pages)
20 June 2017	Director's details changed for Ms Paula Vickers on 1 January 2017 (2 pages)
20 June 2017	Appointment of Mr Oladayo Ogunjobi as a director on 7 April 2017 (2 pages)
20 June 2017	Appointment of Mr Shah Sher Ali as a director on 7 April 2017 (2 pages)
20 June 2017	Appointment of Mr Shah Sher Ali as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr John David Robinson as a secretary on 15 May 2017 (2 pages)
19 June 2017	Appointment of Mr John David Robinson as a secretary on 15 May 2017 (2 pages)
19 June 2017	Appointment of Mr Graham James Francis as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr Francesco Noto as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr Francesco Noto as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr Nicholas Stephen Leake as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr Nicholas Stephen Leake as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Ms Helen Ann Hammond as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Ms Helen Ann Hammond as a director on 7 April 2017 (2 pages)
19 June 2017	Appointment of Mr Graham James Francis as a director on 7 April 2017 (2 pages)
13 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
13 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
27 February 2017	Director's details changed for Mr John David Robinson on 24 February 2017 (3 pages)
27 February 2017	Director's details changed for Mr John David Robinson on 24 February 2017 (3 pages)
16 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
15 February 2017	Termination of appointment of Andrew Kerl as a director on 6 December 2016 (1 page)
15 February 2017	Termination of appointment of Andrew Kerl as a director on 6 December 2016 (1 page)
10 June 2016	Full accounts made up to 30 September 2015 (11 pages)
10 June 2016	Full accounts made up to 30 September 2015 (11 pages)
16 February 2016	Annual return made up to 20 January 2016 no member list (7 pages)
16 February 2016	Annual return made up to 20 January 2016 no member list (7 pages)
5 February 2016	Appointment of Mr Darren Tysoe as a director on 9 July 2015 (2 pages)
5 February 2016	Termination of appointment of Debbie Haddow as a director on 9 July 2015 (1 page)
5 February 2016	Termination of appointment of Debbie Haddow as a director on 9 July 2015 (1 page)
5 February 2016	Appointment of Mr Darren Tysoe as a director on 9 July 2015 (2 pages)
15 June 2015	Full accounts made up to 30 September 2014 (11 pages)
15 June 2015	Full accounts made up to 30 September 2014 (11 pages)
17 February 2015	Annual return made up to 20 January 2015 no member list (6 pages)
17 February 2015	Annual return made up to 20 January 2015 no member list (6 pages)
16 February 2015	Appointment of Ms Debbie Haddow as a director on 22 July 2014 (2 pages)
16 February 2015	Appointment of Ms Debbie Haddow as a director on 22 July 2014 (2 pages)
16 February 2015	Appointment of Ms Paula Vickers as a director on 22 July 2014 (2 pages)
16 February 2015	Appointment of Ms Paula Vickers as a director on 22 July 2014 (2 pages)
12 February 2015	Termination of appointment of Laura Jane Gibbs as a director on 30 October 2014 (1 page)
12 February 2015	Appointment of Dr Nigel David Rata as a director on 30 October 2014 (2 pages)
12 February 2015	Termination of appointment of Richard James Thompson as a director on 10 February 2015 (1 page)
12 February 2015	Appointment of Dr Nigel David Rata as a director on 30 October 2014 (2 pages)
12 February 2015	Termination of appointment of Laura Jane Gibbs as a director on 30 October 2014 (1 page)
12 February 2015	Termination of appointment of Richard James Thompson as a director on 10 February 2015 (1 page)
9 June 2014	Full accounts made up to 30 September 2013 (11 pages)
9 June 2014	Full accounts made up to 30 September 2013 (11 pages)
11 February 2014	Annual return made up to 20 January 2014 no member list (6 pages)
11 February 2014	Termination of appointment of Satnam Gill as a director (1 page)
11 February 2014	Termination of appointment of Satnam Gill as a director (1 page)
11 February 2014	Termination of appointment of Philip Harding as a secretary (1 page)
11 February 2014	Termination of appointment of Philip Harding as a secretary (1 page)
11 February 2014	Annual return made up to 20 January 2014 no member list (6 pages)
29 January 2014	Appointment of Mr Andrew Kerl as a secretary (2 pages)
29 January 2014	Registered office address changed from C/O Nigel Fawcett 8/9 Well Court London EC4M 9DN United Kingdom on 29 January 2014 (1 page)
29 January 2014	Appointment of Mr Andrew Kerl as a secretary (2 pages)
29 January 2014	Registered office address changed from C/O Nigel Fawcett 8/9 Well Court London EC4M 9DN United Kingdom on 29 January 2014 (1 page)
29 January 2014	Termination of appointment of Philip Harding as a secretary (1 page)
29 January 2014	Termination of appointment of Philip Harding as a secretary (1 page)
29 January 2014	Termination of appointment of Satnam Gill as a director (1 page)
29 January 2014	Termination of appointment of Satnam Gill as a director (1 page)
21 January 2014	Appointment of Mr Raghunath Vydyanath as a director (2 pages)
21 January 2014	Appointment of Mr Raghunath Vydyanath as a director (2 pages)
21 January 2014	Appointment of Mr John David Robinson as a director (2 pages)
21 January 2014	Appointment of Mr John David Robinson as a director (2 pages)
21 January 2014	Termination of appointment of Maggi Knights as a director (1 page)
21 January 2014	Termination of appointment of Maggi Knights as a director (1 page)
7 June 2013	Full accounts made up to 30 September 2012 (12 pages)
7 June 2013	Full accounts made up to 30 September 2012 (12 pages)
19 February 2013	Annual return made up to 20 January 2013 no member list (4 pages)
19 February 2013	Annual return made up to 20 January 2013 no member list (4 pages)
18 February 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
18 February 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
18 February 2013	Appointment of Mr Andrew Kerl as a director (2 pages)
18 February 2013	Appointment of Mr Andrew Kerl as a director (2 pages)
26 June 2012	Full accounts made up to 30 September 2011 (13 pages)
26 June 2012	Full accounts made up to 30 September 2011 (13 pages)
16 February 2012	Registered office address changed from 70 Great Portland Street London W1W 7UW on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 20 January 2012 no member list (4 pages)
16 February 2012	Annual return made up to 20 January 2012 no member list (4 pages)
16 February 2012	Registered office address changed from 70 Great Portland Street London W1W 7UW on 16 February 2012 (1 page)
12 October 2011	Termination of appointment of Paul Webley as a director (1 page)
12 October 2011	Termination of appointment of Paul Webley as a director (1 page)
12 October 2011	Termination of appointment of Malcolm Raggett as a director (1 page)
12 October 2011	Termination of appointment of Edward Carter as a director (1 page)
12 October 2011	Termination of appointment of Roger James as a director (1 page)
12 October 2011	Termination of appointment of Edward Carter as a director (1 page)
12 October 2011	Termination of appointment of Roger James as a director (1 page)
12 October 2011	Termination of appointment of Malcolm Raggett as a director (1 page)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 August 2011	Statement of company's objects (2 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 August 2011	Statement of company's objects (2 pages)
14 June 2011	Full accounts made up to 30 September 2010 (14 pages)
14 June 2011	Full accounts made up to 30 September 2010 (14 pages)
1 February 2011	Annual return made up to 20 January 2011 no member list (5 pages)
1 February 2011	Annual return made up to 20 January 2011 no member list (5 pages)
30 July 2010	Termination of appointment of Colin Henderson as a secretary (1 page)
30 July 2010	Appointment of Mr Philip Harding as a secretary (1 page)
30 July 2010	Appointment of Mr Philip Harding as a secretary (1 page)
30 July 2010	Termination of appointment of Colin Henderson as a secretary (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
29 June 2010	Termination of appointment of Andrew Kerl as a director (1 page)
29 June 2010	Registered office address changed from 7Th Floor 50 Hanson Street London W1W 6UP on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of Colin Henderson as a director (1 page)
29 June 2010	Termination of appointment of Andrew Kerl as a director (1 page)
29 June 2010	Registered office address changed from 7Th Floor 50 Hanson Street London W1W 6UP on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of Colin Henderson as a director (1 page)
16 February 2010	Annual return made up to 20 January 2010 no member list (6 pages)
16 February 2010	Secretary's details changed for Colin Henderson on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 20 January 2010 no member list (6 pages)
16 February 2010	Director's details changed for Mr Satnam Singh Gill on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Maggi Knights on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Kerl on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Laura Jane Gibbs on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Malcolm Raggett on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Satnam Singh Gill on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Professor Paul Webley on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Laura Jane Gibbs on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward John Carter on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Colin Henderson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Colin Henderson on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Colin Henderson on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Professor Paul Webley on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Malcolm Raggett on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward John Carter on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Kerl on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Maggi Knights on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Roger James on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Roger James on 16 February 2010 (2 pages)
20 January 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
20 January 2010	Appointment of Mr Arthur George Spirling as a director (2 pages)
20 January 2010	Appointment of Mr Arthur George Spirling as a director (2 pages)
20 January 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
26 February 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
26 February 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
13 February 2009	Full accounts made up to 31 July 2008 (15 pages)
13 February 2009	Full accounts made up to 31 July 2008 (15 pages)
11 February 2009	Annual return made up to 20/01/09 (5 pages)
11 February 2009	Annual return made up to 20/01/09 (5 pages)
5 February 2009	Director appointed dr roger james (2 pages)
5 February 2009	Director appointed dr roger james (2 pages)
22 October 2008	Appointment terminated director kevin swindin (1 page)
22 October 2008	Appointment terminated director kevin swindin (1 page)
9 October 2008	Director appointed andrew kerl (2 pages)
9 October 2008	Director appointed andrew kerl (2 pages)
7 October 2008	Appointment terminated director roland rosner (1 page)
7 October 2008	Appointment terminated director roland rosner (1 page)
8 September 2008	Director appointed nicholas john atkins (2 pages)
8 September 2008	Director appointed nicholas john atkins (2 pages)
13 August 2008	Appointment terminated director frank altendorff (1 page)
13 August 2008	Appointment terminated director andrew burns (1 page)
13 August 2008	Appointment terminated director andrew burns (1 page)
13 August 2008	Appointment terminated director frank altendorff (1 page)
31 March 2008	Director appointed laura jane gibbs (2 pages)
31 March 2008	Director appointed laura jane gibbs (2 pages)
10 March 2008	Director appointed malcolm raggett (2 pages)
10 March 2008	Director appointed malcolm raggett (2 pages)
1 February 2008	Annual return made up to 20/01/08 (3 pages)
1 February 2008	Annual return made up to 20/01/08 (3 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
27 December 2007	Full accounts made up to 31 July 2007 (15 pages)
27 December 2007	Full accounts made up to 31 July 2007 (15 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
22 February 2007	Full accounts made up to 31 July 2006 (15 pages)
22 February 2007	Full accounts made up to 31 July 2006 (15 pages)
14 February 2007	Annual return made up to 20/01/07 (3 pages)
14 February 2007	Annual return made up to 20/01/07 (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
23 June 2006	Memorandum and Articles of Association (21 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2006	Memorandum and Articles of Association (21 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
27 April 2006	Annual return made up to 20/01/06 (3 pages)
27 April 2006	Annual return made up to 20/01/06 (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 July 2005 (15 pages)
10 January 2006	Full accounts made up to 31 July 2005 (15 pages)
23 December 2005	Registered office changed on 23/12/05 from: c/o ulcc 20 guilford street london WC1N 1DZ (1 page)
23 December 2005	Registered office changed on 23/12/05 from: c/o ulcc 20 guilford street london WC1N 1DZ (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
15 February 2005	Annual return made up to 20/01/05 (8 pages)
15 February 2005	Annual return made up to 20/01/05 (8 pages)
26 January 2005	Full accounts made up to 31 July 2004 (15 pages)
26 January 2005	Full accounts made up to 31 July 2004 (15 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
11 March 2004	Full accounts made up to 31 July 2003 (15 pages)
11 March 2004	Full accounts made up to 31 July 2003 (15 pages)
28 February 2004	Annual return made up to 20/01/04 (7 pages)
28 February 2004	Annual return made up to 20/01/04 (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
10 March 2003	Full accounts made up to 31 July 2002 (14 pages)
10 March 2003	Full accounts made up to 31 July 2002 (14 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Annual return made up to 20/01/03 363(288) ‐ Director resigned (8 pages)
22 January 2003	Annual return made up to 20/01/03 363(288) ‐ Director resigned (8 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
9 March 2002	Full accounts made up to 31 July 2001 (14 pages)
9 March 2002	Full accounts made up to 31 July 2001 (14 pages)
26 February 2002	Annual return made up to 20/01/02 (6 pages)
26 February 2002	Annual return made up to 20/01/02 (6 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
6 June 2001	Full accounts made up to 31 July 2000 (13 pages)
6 June 2001	Full accounts made up to 31 July 2000 (13 pages)
6 June 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
6 February 2001	Annual return made up to 20/01/01 363(288) ‐ Secretary resigned (6 pages)
6 February 2001	Annual return made up to 20/01/01 363(288) ‐ Secretary resigned (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: university of east london longbridge road dagenham essex RM8 2AS (1 page)
30 January 2001	Registered office changed on 30/01/01 from: university of east london longbridge road dagenham essex RM8 2AS (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
7 February 2000	Memorandum and Articles of Association (23 pages)
7 February 2000	Memorandum and Articles of Association (23 pages)
20 January 2000	Incorporation (42 pages)
20 January 2000	Incorporation (42 pages)

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