The Resource Alliance Limited

Company Name	The Resource Alliance Limited
Company Status	Active
Company Number	04007393
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Warren Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	14 March 2014(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	President
Country of Residence	Canada
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Mr William Harris Toliver Iii
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 October 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Founder / Ceo
Country of Residence	United States
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Mr Peshotan Rustom Framjee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Partner
Country of Residence	England
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Mr Marcelo Fernando IÑArra Iraegui
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Argentinian
Status	Current
Appointed	23 March 2018(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	Argentina
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Mr Colin Vincer Habberton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	South African,Britis
Status	Current
Appointed	23 March 2018(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Co Founder
Country of Residence	South Africa
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Miss Ingrid Srinath
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2020(19 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	India
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Ms Naila Faroukhy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Egyptian,American
Status	Current
Appointed	01 April 2020(19 years, 10 months after company formation)
Appointment Duration	4 years
Role	Ceo Arab Foundations Forum
Country of Residence	Egypt
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Ms Nana Afadzinu
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Ghanaian
Status	Current
Appointed	01 April 2020(19 years, 10 months after company formation)
Appointment Duration	4 years
Role	Executive Director
Country of Residence	Ghana
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Secretary Name	Mrs Wilhelmina Teuna Van Rijn
Status	Current
Appointed	31 March 2022(21 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Miss Astrid Von Soosten
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German,American
Status	Current
Appointed	14 March 2024(23 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Alexander Richard Hamilton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Townsend Lane Harpenden Hertfordshire AL5 2RN

Secretary Name	Gavin E Lambie
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	295 Kennington Road London SE11 4QE

Director Name	Pesh Framjee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 03 March 2007)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp 180 Strand London WC2R 1BL

Secretary Name	Stewart Alan Crocker
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Gogmans Cottage Scotts Hill Outwood Surrey RH1 5PT

Secretary Name	Kana Veluppillai
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2004)
Role	Company Director
Correspondence Address	18 Morton Gardens Wallington Surrey SM6 8EX

Director Name	Mr Anthony Maxwell Charles Elischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bostock Court West Street Buckingham Buckinghamshire MK18 1HH

Director Name	Anna Nilda Bullain
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 October 2003(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 October 2004)
Role	Executive Director
Correspondence Address	Gogol U 22 Ivi Budapest Hungary 1133 Foreign

Director Name	Dr John Randolph Batten
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 October 2004)
Role	Company Director
Correspondence Address	Amref PO Box 47074 Nairobi Kenya

Director Name	Noshir Dadrawala
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 October 2004(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 October 2007)
Role	Service
Correspondence Address	New Sai Niketan 4th Floor Flat No 11 Mazagaon Mumbai 400010 India

Secretary Name	Simon Collings
Nationality	British
Status	Resigned
Appointed	10 October 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2009)
Role	CEO
Correspondence Address	26 South Street Oxford Oxfordshire OX2 0BE

Director Name	Olabisi Oluyemi Adeleye Fayemi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British And Nigerian
Status	Resigned
Appointed	17 October 2005(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 October 2011)
Role	Gender Specialist
Country of Residence	Uganda
Correspondence Address	I Abotsi Link East Legin Ghana

Director Name	Norma Galafassi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 October 2012)
Role	Fundraising Consultant
Country of Residence	Argentina
Correspondence Address	Demaria 4658 2 A Buenos Aires 1425 Foreign

Director Name	Petra Jane Ingram
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Acres Fisher Lane Dunsfold Godalming Surrey GU8 4PH

Director Name	Jan Abraham Krol
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 October 2014)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Verlengde Pompstraat 9 Gorinchem 4201 Gx Netherlands

Director Name	Dr Akwasi Aidoo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	20 May 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Senegal
Correspondence Address	250 Drake Avenue New Rochelle Ny 10017 United States

Director Name	Safi Rahman Khan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	20 May 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2014)
Role	Private Service
Country of Residence	Bangladesh
Correspondence Address	5a House 05 Road 87 Gulshan Dhaka 1212 Bangladesh

Director Name	Dr Marcos Kisil
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 May 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2014)
Role	President Idis
Country of Residence	Brazil
Correspondence Address	Alameda Praraquara, 862 Alphaville-Santana Lsena'Ba Sao Paulo Brazil

Director Name	Rati Forbes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 2008(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 October 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	30 Koregan Park Lane 2 Poona 411001

Secretary Name	Lyndall Stein
Nationality	British
Status	Resigned
Appointed	04 March 2009(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lagare 51 Surrey Row London SE1 0BZ

Director Name	Ms Victoria Louise Annis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(9 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 October 2017)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Mr Herman Wolters
Status	Resigned
Appointed	01 November 2009(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Neelam Makhijani
Status	Resigned
Appointed	01 April 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Ms Kitty Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2010(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 October 2016)
Role	Fundraising Executive
Country of Residence	New Zealand
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Ms Kyla Shawyer
Status	Resigned
Appointed	19 May 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Director Name	Ms Caroline Mary Emerton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Secretary Name	Mr Brian Higgins
Status	Resigned
Appointed	01 February 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	The Brew Eagle House City Road London EC1V 1NR

Contact

Website	www.resource-alliance.org/
Email address	[email protected]
Telephone	020 70650810
Telephone region	London

Location

Registered Address	The Brew Eagle House City Road London EC1V 1NR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,044,452
Net Worth	£1,192,273
Cash	£1,377,666
Current Liabilities	£376,566

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

28 December 2023	Full accounts made up to 31 March 2023 (36 pages)
27 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (38 pages)
16 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
12 July 2022	Appointment of Mrs Wilhelmina Teuna Van Rijn as a secretary on 31 March 2022 (2 pages)
12 July 2022	Termination of appointment of Brian Higgins as a secretary on 31 March 2022 (1 page)
6 April 2022	Full accounts made up to 31 March 2021 (38 pages)
14 February 2022	Termination of appointment of Wilhelmina Teuna Van Rijn as a director on 11 February 2022 (1 page)
7 October 2021	Compulsory strike-off action has been discontinued (1 page)
6 October 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
20 May 2021	Termination of appointment of Caroline Mary Emerton as a director on 28 April 2021 (1 page)
13 May 2021	Full accounts made up to 31 March 2020 (37 pages)
3 March 2021	Appointment of Ms Naila Faroukhy as a director on 1 April 2020 (2 pages)
3 March 2021	Appointment of Ms Wilhelmina Teuna Van Rijn as a director on 1 April 2020 (2 pages)
1 March 2021	Appointment of Miss Ingrid Srinath as a director on 1 April 2020 (2 pages)
1 March 2021	Appointment of Ms Nana Afadzinu as a director on 1 April 2020 (2 pages)
2 February 2021	Appointment of Mr Brian Higgins as a secretary on 1 February 2021 (2 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Pesh Framjee on 28 January 2020 (2 pages)
6 December 2019	Full accounts made up to 31 March 2019 (40 pages)
4 November 2019	Termination of appointment of Atallah Kuttab as a director on 14 October 2019 (1 page)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Sukich Udindu as a director on 30 March 2019 (1 page)
20 May 2019	Termination of appointment of Marco Kuntze as a director on 30 March 2019 (1 page)
20 May 2019	Termination of appointment of Justina Mutale as a director on 30 March 2019 (1 page)
20 May 2019	Termination of appointment of Kyla Shawyer as a secretary on 31 January 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (33 pages)
18 June 2018	Appointment of Mr Colin Vincer Habberton as a director on 23 March 2018 (2 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 June 2018	Appointment of Mr Marcelo Fernando IÃ±arra Iraegui as a director on 23 March 2018 (2 pages)
20 April 2018	Appointment of Mr Pesh Framjee as a director on 16 October 2017 (2 pages)
19 April 2018	Termination of appointment of Per Gunnar Westberg as a director on 16 October 2017 (1 page)
19 April 2018	Termination of appointment of Victoria Louise Annis as a director on 16 October 2017 (1 page)
19 April 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to The Brew Eagle House City Road London EC1V 1NR on 19 April 2018 (1 page)
29 November 2017	Full accounts made up to 31 March 2017 (30 pages)
29 November 2017	Full accounts made up to 31 March 2017 (30 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
17 June 2017	Appointment of Mr William Harris Toliver Iii as a director on 19 October 2015 (2 pages)
17 June 2017	Appointment of Mr William Harris Toliver Iii as a director on 19 October 2015 (2 pages)
16 June 2017	Appointment of Mr Marco Kuntze as a director on 19 October 2015 (2 pages)
16 June 2017	Termination of appointment of Marcus Gysbert Afrianus Cornelis Van Den Tweel as a director on 1 April 2017 (1 page)
16 June 2017	Termination of appointment of Kitty Hilton as a director on 17 October 2016 (1 page)
16 June 2017	Appointment of Mr Marco Kuntze as a director on 19 October 2015 (2 pages)
16 June 2017	Termination of appointment of Marcus Gysbert Afrianus Cornelis Van Den Tweel as a director on 1 April 2017 (1 page)
16 June 2017	Termination of appointment of Kitty Hilton as a director on 17 October 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (34 pages)
4 January 2017	Full accounts made up to 31 March 2016 (34 pages)
27 June 2016	Termination of appointment of Jennie Lee Thompson as a director on 19 October 2015 (1 page)
27 June 2016	Appointment of Ms Justina Mutale as a director on 19 October 2015 (2 pages)
27 June 2016	Appointment of Ms Justina Mutale as a director on 19 October 2015 (2 pages)
27 June 2016	Annual return made up to 5 June 2016 no member list (7 pages)
27 June 2016	Termination of appointment of Jennie Lee Thompson as a director on 19 October 2015 (1 page)
27 June 2016	Annual return made up to 5 June 2016 no member list (7 pages)
30 December 2015	Full accounts made up to 31 March 2015 (26 pages)
30 December 2015	Full accounts made up to 31 March 2015 (26 pages)
1 July 2015	Annual return made up to 5 June 2015 no member list (6 pages)
1 July 2015	Termination of appointment of Marcos Kisil as a director on 13 October 2014 (1 page)
1 July 2015	Termination of appointment of Safi Rahman Khan as a director on 13 October 2014 (1 page)
1 July 2015	Termination of appointment of Marcos Kisil as a director on 13 October 2014 (1 page)
1 July 2015	Annual return made up to 5 June 2015 no member list (6 pages)
1 July 2015	Appointment of Mr Sukich Udindu as a director on 13 October 2014 (2 pages)
1 July 2015	Appointment of Ms Caroline Mary Emerton as a director on 13 October 2014 (2 pages)
1 July 2015	Termination of appointment of Akwasi Aidoo as a director on 13 October 2014 (1 page)
1 July 2015	Termination of appointment of Jan Abraham Krol as a director on 13 October 2014 (1 page)
1 July 2015	Appointment of Ms Caroline Mary Emerton as a director on 13 October 2014 (2 pages)
1 July 2015	Termination of appointment of Safi Rahman Khan as a director on 13 October 2014 (1 page)
1 July 2015	Annual return made up to 5 June 2015 no member list (6 pages)
1 July 2015	Termination of appointment of Jan Abraham Krol as a director on 13 October 2014 (1 page)
1 July 2015	Appointment of Mr Sukich Udindu as a director on 13 October 2014 (2 pages)
1 July 2015	Termination of appointment of Akwasi Aidoo as a director on 13 October 2014 (1 page)
5 December 2014	Full accounts made up to 31 March 2014 (23 pages)
5 December 2014	Full accounts made up to 31 March 2014 (23 pages)
19 June 2014	Appointment of Mr Michael Johnston as a director (2 pages)
19 June 2014	Appointment of Mr Michael Johnston as a director (2 pages)
19 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
19 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
19 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
22 May 2014	Appointment of Ms Kyla Shawyer as a secretary (2 pages)
22 May 2014	Termination of appointment of Neelam Makhijani as a secretary (1 page)
22 May 2014	Appointment of Ms Kyla Shawyer as a secretary (2 pages)
22 May 2014	Termination of appointment of Neelam Makhijani as a secretary (1 page)
13 March 2014	Appointment of Mr Atallah Kuttab as a director (2 pages)
13 March 2014	Appointment of Mr Atallah Kuttab as a director (2 pages)
26 February 2014	Termination of appointment of Rory Tolentino as a director (1 page)
26 February 2014	Termination of appointment of Rory Tolentino as a director (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (23 pages)
27 November 2013	Full accounts made up to 31 March 2013 (23 pages)
27 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
27 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
27 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
26 June 2013	Appointment of Mr Marcus Gysbert Afrianus Cornelis Van Den Tweel as a director (2 pages)
26 June 2013	Appointment of Mr per Gunnar Westberg as a director (2 pages)
26 June 2013	Appointment of Mr per Gunnar Westberg as a director (2 pages)
26 June 2013	Appointment of Mr Marcus Gysbert Afrianus Cornelis Van Den Tweel as a director (2 pages)
2 January 2013	Amended full accounts made up to 31 March 2012 (21 pages)
2 January 2013	Amended full accounts made up to 31 March 2012 (21 pages)
11 December 2012	Termination of appointment of Betty Murungi as a director (1 page)
11 December 2012	Termination of appointment of Norma Galafassi as a director (1 page)
11 December 2012	Termination of appointment of Petra Ingram as a director (1 page)
11 December 2012	Termination of appointment of Betty Murungi as a director (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Termination of appointment of Norma Galafassi as a director (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Termination of appointment of Petra Ingram as a director (1 page)
6 July 2012	Annual return made up to 5 June 2012 no member list (11 pages)
6 July 2012	Annual return made up to 5 June 2012 no member list (11 pages)
6 July 2012	Annual return made up to 5 June 2012 no member list (11 pages)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
24 October 2011	Termination of appointment of Olabisi Adeleye Fayemi as a director (1 page)
24 October 2011	Termination of appointment of Zoltan Valcsicsak as a director (1 page)
24 October 2011	Termination of appointment of Rati Forbes as a director (1 page)
24 October 2011	Termination of appointment of Olabisi Adeleye Fayemi as a director (1 page)
24 October 2011	Termination of appointment of Rati Forbes as a director (1 page)
24 October 2011	Termination of appointment of Zoltan Valcsicsak as a director (1 page)
20 June 2011	Annual return made up to 5 June 2011 no member list (14 pages)
20 June 2011	Annual return made up to 5 June 2011 no member list (14 pages)
20 June 2011	Annual return made up to 5 June 2011 no member list (14 pages)
24 March 2011	Appointment of Ms. Betty Kaari Murungi as a director (2 pages)
24 March 2011	Appointment of Ms. Kitty Hilton as a director (2 pages)
24 March 2011	Appointment of Ms. Betty Kaari Murungi as a director (2 pages)
24 March 2011	Termination of appointment of Stephen Thomas as a director (1 page)
24 March 2011	Termination of appointment of Stephen Thomas as a director (1 page)
24 March 2011	Appointment of Ms. Kitty Hilton as a director (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (20 pages)
22 December 2010	Full accounts made up to 31 March 2010 (20 pages)
23 August 2010	Appointment of Ceo Neelam Makhijani as a secretary (1 page)
23 August 2010	Appointment of Ceo Neelam Makhijani as a secretary (1 page)
10 June 2010	Annual return made up to 5 June 2010 no member list (8 pages)
10 June 2010	Annual return made up to 5 June 2010 no member list (8 pages)
10 June 2010	Annual return made up to 5 June 2010 no member list (8 pages)
9 June 2010	Director's details changed for Safi Rahman Khan on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Rati Forbes on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Safi Rahman Khan on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Olabisi Oluyemi Adeleye Fayemi on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Rati Forbes on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Norma Galafassi on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Zoltan Valcsicsak on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Jan Abraham Krol on 2 January 2010 (2 pages)
9 June 2010	Termination of appointment of Herman Wolters as a secretary (1 page)
9 June 2010	Director's details changed for Stephen Morley Thomas on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Zoltan Valcsicsak on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Norma Galafassi on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Akwasi Aidoo on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Morley Thomas on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Morley Thomas on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Rati Forbes on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Norma Galafassi on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Akwasi Aidoo on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Olabisi Oluyemi Adeleye Fayemi on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Safi Rahman Khan on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Marcos Kisil on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Marcos Kisil on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Jan Abraham Krol on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Zoltan Valcsicsak on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Akwasi Aidoo on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Olabisi Oluyemi Adeleye Fayemi on 2 January 2010 (2 pages)
9 June 2010	Termination of appointment of Herman Wolters as a secretary (1 page)
9 June 2010	Director's details changed for Dr Marcos Kisil on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Jan Abraham Krol on 2 January 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (20 pages)
27 January 2010	Full accounts made up to 31 March 2009 (20 pages)
25 November 2009	Appointment of Ms Jennie Thompson as a director (2 pages)
25 November 2009	Appointment of Ms Jennie Thompson as a director (2 pages)
19 November 2009	Appointment of Ms Victoria Annis as a director (2 pages)
19 November 2009	Appointment of Ms Victoria Annis as a director (2 pages)
17 November 2009	Appointment of Mr Herman Wolters as a secretary (1 page)
17 November 2009	Director's details changed for Rory Tolentino on 19 October 2009 (2 pages)
17 November 2009	Termination of appointment of Lyndall Stein as a secretary (1 page)
17 November 2009	Appointment of Mr Herman Wolters as a secretary (1 page)
17 November 2009	Director's details changed for Rory Tolentino on 19 October 2009 (2 pages)
17 November 2009	Termination of appointment of Lyndall Stein as a secretary (1 page)
16 November 2009	Termination of appointment of Bernard Ross as a director (1 page)
16 November 2009	Termination of appointment of Bernard Ross as a director (1 page)
5 June 2009	Annual return made up to 05/06/09 (6 pages)
5 June 2009	Annual return made up to 05/06/09 (6 pages)
17 March 2009	Appointment terminated secretary simon collings (1 page)
17 March 2009	Secretary appointed lyndall stein (2 pages)
17 March 2009	Appointment terminated secretary simon collings (1 page)
17 March 2009	Secretary appointed lyndall stein (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
23 December 2008	Director appointed dr marcos kisil (2 pages)
23 December 2008	Director appointed dr marcos kisil (2 pages)
21 December 2008	Director appointed rati forbes (2 pages)
21 December 2008	Director appointed rati forbes (2 pages)
11 November 2008	Appointment terminated director bina rani (1 page)
11 November 2008	Director appointed safi rahman khan (2 pages)
11 November 2008	Appointment terminated director mal warwick (1 page)
11 November 2008	Director appointed safi rahman khan (2 pages)
11 November 2008	Appointment terminated director bina rani (1 page)
11 November 2008	Appointment terminated director mal warwick (1 page)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
27 August 2008	Director appointed dr akwasi aidoo (2 pages)
27 August 2008	Director appointed dr akwasi aidoo (2 pages)
5 August 2008	Annual return made up to 05/06/08 (5 pages)
5 August 2008	Annual return made up to 05/06/08 (5 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Annual return made up to 05/06/07 (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: development house 56-64 leonard street london EC2A 4JX (1 page)
11 June 2007	Registered office changed on 11/06/07 from: development house 56-64 leonard street london EC2A 4JX (1 page)
11 June 2007	Annual return made up to 05/06/07 (3 pages)
11 June 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (19 pages)
18 December 2006	Full accounts made up to 31 March 2006 (19 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
25 August 2006	Annual return made up to 05/06/06 (3 pages)
25 August 2006	Annual return made up to 05/06/06 (3 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: 295 kennington road london SE11 4QE (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 295 kennington road london SE11 4QE (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (17 pages)
29 December 2005	Full accounts made up to 31 March 2005 (17 pages)
20 July 2005	Annual return made up to 05/06/05 (3 pages)
20 July 2005	Annual return made up to 05/06/05 (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	Secretary resigned (1 page)
9 June 2004	Annual return made up to 05/06/04 (9 pages)
9 June 2004	Annual return made up to 05/06/04 (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
29 January 2004	Memorandum and Articles of Association (25 pages)
29 January 2004	Memorandum and Articles of Association (25 pages)
17 December 2003	New director appointed (1 page)
17 December 2003	New director appointed (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 July 2003	Annual return made up to 05/06/03 (4 pages)
24 July 2003	Annual return made up to 05/06/03 (4 pages)
8 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (1 page)
28 April 2003	New secretary appointed (1 page)
28 April 2003	Secretary resigned (1 page)
19 June 2002	Annual return made up to 05/06/02 (4 pages)
19 June 2002	Annual return made up to 05/06/02 (4 pages)
25 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 August 2001	Annual return made up to 05/06/01 (3 pages)
15 August 2001	Annual return made up to 05/06/01 (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
5 June 2000	Incorporation (30 pages)
5 June 2000	Incorporation (30 pages)

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