The Centre For Public Innovation Community Interest Company

Company Name	The Centre For Public Innovation Community Interest Company
Director	Mark Anthony Rawden Napier
Company Status	Active
Company Number	04052119
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Name	The Centre For Public Innovation

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Anthony Rawden Napier
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 Mitre Road Rochester Kent ME1 1UP

Secretary Name	Mrs Melissa Kate Scholey
Status	Current
Appointed	01 April 2020(19 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Clyde Ewan Rankin Iii
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Attorney
Correspondence Address	60 Cannon Street London EC4N 6JP

Director Name	Harold Southall Williams
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Institute President
Correspondence Address	808 Feura Bush Delmar New York Ny 12054 United States

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Financial Management Consultan
Country of Residence	England
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Secretary Name	Mr Neil Gordon Carr
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Financial Management Consultan
Country of Residence	England
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Allan George Stephenson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2003)
Role	NHS Senior Manager
Correspondence Address	9 The Leightons Neston Cheshire CH64 6QD Wales

Director Name	Prof William Plowden
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Stockwell Park Road London SW9 0DD

Director Name	Robert McDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2007)
Role	Civil Servant
Country of Residence	England
Correspondence Address	429 Liverpool Road London N7 8PR

Director Name	Robert McDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Civil Servant
Correspondence Address	10 Parsifal Road London NW6 1UH

Director Name	Jean Atkinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2002)
Role	Consultant
Correspondence Address	Flat 5 House 1 The Paragon Blackheath London SE3 0NX

Director Name	Dr Sheila Anne Adam
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Doctor
Country of Residence	Registered Medical Practitioner
Correspondence Address	Flat 9 8-13 New Inn Street London EC2A 3PY

Director Name	Will Wesson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2007)
Role	Mamagement Consultant
Correspondence Address	Hawthorn Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Nigel Whiskin
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2003)
Role	Chief Executive
Correspondence Address	24 Danestone Close Middleleaze Swindon Wiltshire SN5 5GP

Secretary Name	Robert McDonald
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2004)
Role	Civil Servant
Correspondence Address	Flat 4 164 Regent Park Road London N3 3HR

Director Name	Anthony Russell Campling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2007)
Role	Management Consultant
Correspondence Address	48 Chestnut Road London SE27 9LE

Director Name	Ms Barbara Adelaide Burrows
Date of Birth	February 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 35 Mowbray Road London NW6 7QS

Director Name	Prof Anne Marie Rafferty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37a Halliford Street London N1 3EL

Secretary Name	Anthony Russell Campling
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2007)
Role	Management Consultant
Correspondence Address	48 Chestnut Road London SE27 9LE

Director Name	Michael David Boyle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	3 Highclere Close Kenley Surrey CR8 5JU

Director Name	Ms Bernadette Bruton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	93 Woodgate Drive London SW16 5YG

Director Name	Richard John Tamlyn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Shute Cottage Hennock Bovey Tracey Newton Abbot Devon TQ13 9PZ

Director Name	Davison Mark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	141b Brockley Rise London SE23 1NL

Director Name	Peter Gregory Mason
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2009)
Role	Consultant
Correspondence Address	10 Cheriton Square London SW17 8AE

Secretary Name	Ms Bernadette Bruton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	93 Woodgate Drive London SW16 5YG

Secretary Name	Ms Bernadette Bruton
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	93 Woodgate Drive London SW16 5YG

Director Name	Ms Noreen Sheikh-Latif
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	32-36 Loman Street London SE1 0EE

Secretary Name	Ms Noreen Sheikh-Latif
Status	Resigned
Appointed	01 February 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	Hollins Farm Chain Road Holt Head Slaithwaite HD7 5TY

Director Name	Mr Gary Phillip Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2014)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	32-36 Loman Street London SE1 0EE

Secretary Name	Miss Monica Fenwick
Status	Resigned
Appointed	15 August 2012(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2013)
Role	Company Director
Correspondence Address	32-36 Loman Street London SE1 0EE

Director Name	Mr William Hugh Pierce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	32-36 Loman Street London SE1 0EE

Secretary Name	Mr William Hugh Pierce
Status	Resigned
Appointed	01 December 2013(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Dean's Court Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	60 Cannon Street London EC4N 6JP

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Contact

Website	net72.co.uk
Email address	[email protected]
Telephone	020 79405503
Telephone region	London

Location

Registered Address	7-14 Great Dover Street Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£341,342
Net Worth	£63,933
Cash	£63,820
Current Liabilities	£108,774

Accounts

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

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
16 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2021	Memorandum and Articles of Association (23 pages)
1 February 2021	Confirmation statement made on 30 August 2020 with no updates (3 pages)
25 January 2021	Cessation of William Hugh Pierce as a person with significant control on 31 March 2020 (1 page)
25 January 2021	Appointment of Mrs Melissa Kate Scholey as a secretary on 1 April 2020 (2 pages)
25 January 2021	Notification of Mark Anthony Rawdon Napier as a person with significant control on 1 April 2020 (2 pages)
25 January 2021	Termination of appointment of William Hugh Pierce as a secretary on 31 March 2020 (1 page)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
16 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
14 May 2019	Registered office address changed from 32-36 Loman Street London SE1 0EE to 7-14 Great Dover Street Great Dover Street London SE1 4YR on 14 May 2019 (1 page)
9 January 2019	Termination of appointment of William Hugh Pierce as a director on 7 January 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
10 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
8 September 2015	Annual return made up to 30 August 2015 no member list (3 pages)
8 September 2015	Annual return made up to 30 August 2015 no member list (3 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
24 September 2014	Director's details changed for Mr William Hugh Pierce on 1 March 2014 (2 pages)
24 September 2014	Director's details changed for Mr William Hugh Pierce on 1 March 2014 (2 pages)
24 September 2014	Annual return made up to 30 August 2014 no member list (3 pages)
24 September 2014	Annual return made up to 30 August 2014 no member list (3 pages)
24 September 2014	Termination of appointment of Gary Phillip Ward as a director on 30 June 2014 (1 page)
24 September 2014	Termination of appointment of Gary Phillip Ward as a director on 30 June 2014 (1 page)
24 September 2014	Termination of appointment of Gary Phillip Ward as a director on 30 June 2014 (1 page)
24 September 2014	Termination of appointment of Gary Phillip Ward as a director on 30 June 2014 (1 page)
24 September 2014	Director's details changed for Mr William Hugh Pierce on 1 March 2014 (2 pages)
26 February 2014	Termination of appointment of Richard Tamlyn as a director (1 page)
26 February 2014	Termination of appointment of Richard Tamlyn as a director (1 page)
26 February 2014	Termination of appointment of Davison Mark as a director (1 page)
26 February 2014	Termination of appointment of Davison Mark as a director (1 page)
26 February 2014	Termination of appointment of Monica Fenwick as a secretary (1 page)
26 February 2014	Appointment of Mr William Hugh Pierce as a secretary (2 pages)
26 February 2014	Appointment of Mr William Hugh Pierce as a secretary (2 pages)
26 February 2014	Termination of appointment of Monica Fenwick as a secretary (1 page)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
13 September 2013	Annual return made up to 30 August 2013 no member list (6 pages)
13 September 2013	Annual return made up to 30 August 2013 no member list (6 pages)
27 February 2013	Appointment of Mr William Hugh Pierce as a director (2 pages)
27 February 2013	Appointment of Mr William Hugh Pierce as a director (2 pages)
21 January 2013	Full accounts made up to 31 March 2012 (20 pages)
21 January 2013	Full accounts made up to 31 March 2012 (20 pages)
30 August 2012	Annual return made up to 30 August 2012 no member list (5 pages)
30 August 2012	Annual return made up to 30 August 2012 no member list (5 pages)
24 August 2012	Appointment of Miss Monica Fenwick as a secretary (1 page)
24 August 2012	Appointment of Miss Monica Fenwick as a secretary (1 page)
13 August 2012	Termination of appointment of Noreen Sheikh-Latif as a secretary (1 page)
13 August 2012	Termination of appointment of Noreen Sheikh-Latif as a director (1 page)
13 August 2012	Appointment of Mr Gary Phillip Ward as a director (2 pages)
13 August 2012	Termination of appointment of Noreen Sheikh-Latif as a secretary (1 page)
13 August 2012	Appointment of Mr Gary Phillip Ward as a director (2 pages)
13 August 2012	Termination of appointment of Noreen Sheikh-Latif as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
18 August 2011	Annual return made up to 14 August 2011 no member list (6 pages)
18 August 2011	Annual return made up to 14 August 2011 no member list (6 pages)
22 March 2011	Termination of appointment of Bernadette Bruton as a secretary (1 page)
22 March 2011	Termination of appointment of Bernadette Bruton as a secretary (1 page)
18 March 2011	Appointment of Ms Noreen Sheikh-Latif as a secretary (2 pages)
18 March 2011	Appointment of Ms Noreen Sheikh-Latif as a secretary (2 pages)
23 February 2011	Termination of appointment of Bernadette Bruton as a director (1 page)
23 February 2011	Termination of appointment of Bernadette Bruton as a director (1 page)
23 February 2011	Termination of appointment of Bernadette Bruton as a secretary (1 page)
23 February 2011	Termination of appointment of Bernadette Bruton as a secretary (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (21 pages)
6 January 2011	Full accounts made up to 31 March 2010 (21 pages)
17 August 2010	Annual return made up to 14 August 2010 no member list (7 pages)
17 August 2010	Director's details changed for Bernadette Bruton on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 14 August 2010 no member list (7 pages)
17 August 2010	Director's details changed for Bernadette Bruton on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Davison Mark on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Davison Mark on 13 August 2010 (2 pages)
2 December 2009	Appointment of Ms Noreen Sheikh-Latif as a director (2 pages)
2 December 2009	Appointment of Ms Noreen Sheikh-Latif as a director (2 pages)
29 September 2009	Full accounts made up to 31 March 2009 (21 pages)
29 September 2009	Full accounts made up to 31 March 2009 (21 pages)
23 September 2009	Annual return made up to 14/08/09 (4 pages)
23 September 2009	Annual return made up to 14/08/09 (4 pages)
16 September 2009	Appointment terminated director peter mason (1 page)
16 September 2009	Appointment terminated director peter mason (1 page)
8 July 2009	Full accounts made up to 31 March 2008 (20 pages)
8 July 2009	Full accounts made up to 31 March 2008 (20 pages)
26 June 2009	Annual return made up to 14/08/08 (4 pages)
26 June 2009	Annual return made up to 14/08/08 (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (20 pages)
21 January 2008	Full accounts made up to 31 March 2007 (20 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed;new director appointed (1 page)
5 November 2007	New secretary appointed;new director appointed (1 page)
5 November 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New secretary appointed (1 page)
13 September 2007	Annual return made up to 14/08/07 363(288) ‐ Director resigned (6 pages)
13 September 2007	Annual return made up to 14/08/07 363(288) ‐ Director resigned (6 pages)
5 September 2007	Full accounts made up to 31 March 2006 (20 pages)
5 September 2007	Full accounts made up to 31 March 2006 (20 pages)
21 April 2007	Registered office changed on 21/04/07 from: 4 hillgate place 18 balham hill london SW12 9ER (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 4 hillgate place 18 balham hill london SW12 9ER (1 page)
20 September 2006	Annual return made up to 14/08/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
20 September 2006	Annual return made up to 14/08/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
16 November 2005	Company name changed the centre for public innovation\certificate issued on 16/11/05 (33 pages)
16 November 2005	Company name changed the centre for public innovation\certificate issued on 16/11/05 (33 pages)
22 September 2005	Annual return made up to 14/08/05 (6 pages)
22 September 2005	Annual return made up to 14/08/05 (6 pages)
23 June 2005	Full accounts made up to 31 March 2005 (15 pages)
23 June 2005	Full accounts made up to 31 March 2005 (15 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
20 September 2004	Annual return made up to 14/08/04 (6 pages)
20 September 2004	Annual return made up to 14/08/04 (6 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New director appointed (1 page)
23 June 2004	Full accounts made up to 31 March 2004 (15 pages)
23 June 2004	Full accounts made up to 31 March 2004 (15 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
16 September 2003	Annual return made up to 14/08/03 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
16 September 2003	Annual return made up to 14/08/03 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	Registered office changed on 04/08/03 from: trident business centre 89 bickersteth road london SW17 9SH (1 page)
4 August 2003	Registered office changed on 04/08/03 from: trident business centre 89 bickersteth road london SW17 9SH (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
29 April 2003	New director appointed (3 pages)
29 April 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
30 August 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (6 pages)
23 July 2002	Full accounts made up to 31 January 2002 (9 pages)
23 July 2002	Full accounts made up to 31 January 2002 (9 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
8 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: coudert brothers 60 cannon street, london EC4N 6JP (1 page)
21 December 2001	Registered office changed on 21/12/01 from: coudert brothers 60 cannon street, london EC4N 6JP (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
6 December 2001	Accounting reference date shortened from 31/08/01 to 31/01/01 (1 page)
6 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
6 December 2001	Accounting reference date shortened from 31/08/01 to 31/01/01 (1 page)
22 October 2001	Annual return made up to 14/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 2001	Annual return made up to 14/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (4 pages)
7 September 2000	New secretary appointed;new director appointed (4 pages)
14 August 2000	Incorporation (28 pages)
14 August 2000	Incorporation (28 pages)

The Centre For Public Innovation Community Interest Company

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