Scidev.Net

Company Name	Scidev.Net
Company Status	Dissolved
Company Number	04218234
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Robert John Sloley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2012(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 May 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Mr Andrew John Jack
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2014(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Mr Myles David Runham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2015(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 May 2022)
Role	Head Of Digital
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Mrs Caroline Anne Stanley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 May 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Dr Trevor John Nicholls
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Secretary Name	Mr Paul Edward Dawson
Status	Closed
Appointed	27 April 2017(15 years, 11 months after company formation)
Appointment Duration	5 years (closed 24 May 2022)
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Dr Philip Campbell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Editor, Nature
Country of Residence	United Kingdom
Correspondence Address	28 Connaught Gardens London N10 3LB

Director Name	Prof Geoffrey Oldham
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Consultant
Correspondence Address	Buff Cottage Firle Road Seaford East Sussex BN25 2HU

Secretary Name	David John Scott Dickson
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat F, 95 Hornsey Lane London N6 5LW

Director Name	Dr Hebe Vessuri
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2008)
Role	Researcher
Correspondence Address	Edificio Guaribe 7-B Calle C Caracas Urb Sta Rosa De L 1060 Foreign

Director Name	Sunita Narain
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2005)
Role	Research
Correspondence Address	A-17 Green Park New Delhi 11 00 16

Director Name	Raghunath Mashelkar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2006)
Role	Scientist
Correspondence Address	Csir Science Centre New Delhi Delhi 110003

Director Name	President Emeritus Stanford University Donald Kennedy
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 03 May 2009)
Role	Editor In Chief Science
Correspondence Address	555 Coronado Avenue Stanford California 94305 United States

Director Name	Mohamed Hag Ali Hassan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2008)
Role	Executive Director
Correspondence Address	Twas C/O 1 Ctp Strada Costira H Trieste 34700 Iyaly

Director Name	Louk De La Rive Box
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2005)
Role	Professor
Correspondence Address	Aldenhofpark 4 Maastricht 6211 Lv

Director Name	Dr Fred Binka
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	03 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2007)
Role	Lecturer
Correspondence Address	10 Joe Reindorf St Dome Accra Greater Accra Foreign

Director Name	Prof Lydia Makhubu
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Swazi
Status	Resigned
Appointed	13 December 2001(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2005)
Role	Scientist
Correspondence Address	University Of Swaziland Kwalusemi Swaziland

Director Name	Abel Packer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 December 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Alameda Campinas 139 Apt 112 Sao Paulo 01404-000 Brasil

Director Name	Nalaka Gunawardene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	08 May 2006(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 15 May 2015)
Role	Science Writer
Country of Residence	Sri Lanka
Correspondence Address	9/3, Gemunu Mawatha Nawala Road Nugegoda Sri Lanka

Director Name	Prof Luc Soete
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Plateauweg 18 Maastricht 6212 Eb Netherlands

Director Name	Angela Cropper
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Trinidad & Tobago
Status	Resigned
Appointed	08 May 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2008)
Role	Retired President The Cropper
Correspondence Address	15 Rainbow Hill Westmoorings Port Of Spain Foreign

Director Name	Fusheng Ji
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 May 2007(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2010)
Role	Editor
Correspondence Address	12 Pharguanoan Nandajia. Apt 191 H.Bldg 7 Beijing 100081 Foreign

Director Name	Dr Abdallah Salim Daar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 2007(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2010)
Role	Scientist Professor
Correspondence Address	2904-65 Harbour Square Toronto Ontario M5j2l4 Canada

Director Name	Dr Lidia Maria Brito
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Mozambican
Status	Resigned
Appointed	14 May 2007(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2010)
Role	Professor
Correspondence Address	Av. Base Nitchinga Suite 517 Maputo Mozambique

Director Name	Mr Andrew John Bennett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 65 Warwick Square London SW1V 2AL

Director Name	Prof Sandra Mary Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2008)
Role	Civil Servant
Correspondence Address	Apsley Cottage Alciston Polegate East Sussex BN26 6UR

Director Name	Gerard Toulouse
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2012)
Role	Research Scientist
Country of Residence	France
Correspondence Address	10 Rue Jean-Bart Paris 75006 France

Director Name	Judith Ann Francis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2014)
Role	Sen Coor S&T Strat
Country of Residence	Netherlands
Correspondence Address	Mr. J.M.De Kempenaersingel 3 Arnhem 6836 Mj Netherlands

Director Name	Nadia El-Awady
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Journalist
Country of Residence	Egypt
Correspondence Address	3 Saraya St. Apt 42 Al-Manyal Cairo 11451 Egypt

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Director Name	Dr Khotso David Kenneth Mokhele
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2015)
Role	Director Of Companies
Country of Residence	South Africa
Correspondence Address	42 St Francis Drive, Wendywood Ext Z Sandton 2090 South Africa

Secretary Name	Mr Nicholas Ishmael Perkins
Status	Resigned
Appointed	29 January 2013(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2017)
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Ms Judit Arenas Licea
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British/Mexican
Status	Resigned
Appointed	24 July 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2017)
Role	Public Relations
Country of Residence	United States
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Mr Graham Murray Stegmann
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Dr Nyovani Janet Madise
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(14 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 March 2017)
Role	Professor
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN

Contact

Website	www.scidev.net/global/
Telephone	024 90e46473
Telephone region	Coventry

Location

Registered Address	Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,011,040
Net Worth	£500,598
Cash	£194,407
Current Liabilities	£241,854

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 October 2009	Delivered on: 14 October 2009 Satisfied on: 23 January 2015 Persons entitled: Marie Weisz Classification: Rent deposit deed Secured details: Â£12,209 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of Â£12,209. Fully Satisfied
8 September 2004	Delivered on: 16 September 2004 Satisfied on: 9 July 2011 Persons entitled: The Trustees of Guy's and St Thomas' Charitable Foundation and Related Charities Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in a deposit account pursuant to the terms of the rent deposit deed between the company and the chargee. Fully Satisfied

1 October 2009

Delivered on: 14 October 2009
Satisfied on: 23 January 2015
Persons entitled: Marie Weisz

Classification: Rent deposit deed
Secured details: Â£12,209 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit in the sum of Â£12,209.
Fully Satisfied

8 September 2004

Delivered on: 16 September 2004
Satisfied on: 9 July 2011
Persons entitled: The Trustees of Guy's and St Thomas' Charitable Foundation and Related Charities

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies held in a deposit account pursuant to the terms of the rent deposit deed between the company and the chargee.
Fully Satisfied

Filing History

9 November 2019	Voluntary strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (2 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (33 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (35 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (35 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Nicholas Ishmael Perkins as a secretary on 15 April 2017 (1 page)
28 April 2017	Appointment of Mr Paul Edward Dawson as a secretary on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of Nicholas Ishmael Perkins as a secretary on 15 April 2017 (1 page)
28 April 2017	Appointment of Mr Paul Edward Dawson as a secretary on 27 April 2017 (2 pages)
6 April 2017	Termination of appointment of Judit Arenas Licea as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of Nyovani Janet Madise as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of Judit Arenas Licea as a director on 24 March 2017 (1 page)
6 April 2017	Appointment of Mrs Caroline Anne Stanley as a director on 24 March 2017 (2 pages)
6 April 2017	Termination of appointment of Graham Murray Stegmann as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of Nyovani Janet Madise as a director on 24 March 2017 (1 page)
6 April 2017	Appointment of Mrs Caroline Anne Stanley as a director on 24 March 2017 (2 pages)
6 April 2017	Appointment of Dr Trevor John Nicholls as a director on 24 March 2017 (2 pages)
6 April 2017	Termination of appointment of Graham Murray Stegmann as a director on 24 March 2017 (1 page)
6 April 2017	Appointment of Dr Trevor John Nicholls as a director on 24 March 2017 (2 pages)
6 April 2017	Termination of appointment of David Victor Stephen Viney as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of David Victor Stephen Viney as a director on 24 March 2017 (1 page)
2 March 2017	Appointment of Ms Nyovani Janet Madise as a director on 25 April 2016 (2 pages)
2 March 2017	Appointment of Ms Nyovani Janet Madise as a director on 25 April 2016 (2 pages)
17 August 2016	Registered office address changed from 95 Aldwych London WC2B 4JF to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 95 Aldwych London WC2B 4JF to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 17 August 2016 (1 page)
10 June 2016	Annual return made up to 16 May 2016 no member list (5 pages)
10 June 2016	Annual return made up to 16 May 2016 no member list (5 pages)
4 April 2016	Full accounts made up to 31 December 2015 (39 pages)
4 April 2016	Full accounts made up to 31 December 2015 (39 pages)
15 February 2016	Appointment of Mr Myles David Runham as a director on 20 October 2015 (2 pages)
15 February 2016	Appointment of Mr Myles David Runham as a director on 20 October 2015 (2 pages)
1 July 2015	Termination of appointment of Khotso David Kenneth Mokhele as a director on 15 May 2015 (1 page)
1 July 2015	Termination of appointment of Nalaka Gunawardene as a director on 15 May 2015 (1 page)
1 July 2015	Termination of appointment of Nadia El-Awady as a director on 31 March 2015 (1 page)
1 July 2015	Termination of appointment of Khotso David Kenneth Mokhele as a director on 15 May 2015 (1 page)
1 July 2015	Annual return made up to 16 May 2015 no member list (4 pages)
1 July 2015	Termination of appointment of Nalaka Gunawardene as a director on 15 May 2015 (1 page)
1 July 2015	Annual return made up to 16 May 2015 no member list (4 pages)
1 July 2015	Termination of appointment of Nadia El-Awady as a director on 31 March 2015 (1 page)
24 June 2015	Full accounts made up to 31 December 2014 (30 pages)
24 June 2015	Full accounts made up to 31 December 2014 (30 pages)
23 January 2015	Satisfaction of charge 2 in full (1 page)
23 January 2015	Satisfaction of charge 2 in full (1 page)
22 December 2014	Registered office address changed from 2Nd Floor 9 - 11 Richmond Buildings London W1D 3HF to 95 Aldwych London WC2B 4JF on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 2Nd Floor 9 - 11 Richmond Buildings London W1D 3HF to 95 Aldwych London WC2B 4JF on 22 December 2014 (1 page)
20 August 2014	Appointment of Ms Judit Arenas Licea as a director on 24 July 2014 (2 pages)
20 August 2014	Appointment of Ms Judit Arenas Licea as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr Andrew John Jack as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr Andrew John Jack as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr David Victor Stephen Viney as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr Graham Murray Stegmann as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr David Victor Stephen Viney as a director on 24 July 2014 (2 pages)
11 August 2014	Appointment of Mr Graham Murray Stegmann as a director on 24 July 2014 (2 pages)
4 August 2014	Termination of appointment of Judith Ann Francis as a director on 24 July 2014 (1 page)
4 August 2014	Termination of appointment of Judith Ann Francis as a director on 24 July 2014 (1 page)
4 August 2014	Termination of appointment of Andrew John Bennett as a director on 13 July 2014 (1 page)
4 August 2014	Termination of appointment of Andrew John Bennett as a director on 13 July 2014 (1 page)
18 June 2014	Annual return made up to 16 May 2014 no member list (7 pages)
18 June 2014	Annual return made up to 16 May 2014 no member list (7 pages)
6 June 2014	Full accounts made up to 31 December 2013 (24 pages)
6 June 2014	Full accounts made up to 31 December 2013 (24 pages)
18 July 2013	Full accounts made up to 31 December 2012 (26 pages)
18 July 2013	Full accounts made up to 31 December 2012 (26 pages)
10 July 2013	Termination of appointment of Philip Rowley as a director (1 page)
10 July 2013	Termination of appointment of Philip Rowley as a director (1 page)
6 June 2013	Annual return made up to 16 May 2013 no member list (8 pages)
6 June 2013	Annual return made up to 16 May 2013 no member list (8 pages)
8 March 2013	Appointment of Mr Robert John Sloley as a director (2 pages)
8 March 2013	Appointment of Mr Robert John Sloley as a director (2 pages)
5 March 2013	Termination of appointment of Gerard Toulouse as a director (1 page)
5 March 2013	Termination of appointment of David Dickson as a secretary (1 page)
5 March 2013	Secretary's details changed for David John Scott Dickson on 29 January 2013 (1 page)
5 March 2013	Termination of appointment of David Dickson as a secretary (1 page)
5 March 2013	Appointment of Mr Nicholas Ishmael Perkins as a secretary (1 page)
5 March 2013	Termination of appointment of David Dickson as a secretary (1 page)
5 March 2013	Secretary's details changed for David John Scott Dickson on 29 January 2013 (1 page)
5 March 2013	Termination of appointment of David Dickson as a secretary (1 page)
5 March 2013	Termination of appointment of Gerard Toulouse as a director (1 page)
5 March 2013	Appointment of Mr Nicholas Ishmael Perkins as a secretary (1 page)
5 March 2013	Secretary's details changed for Nicholas Ishmael Perkins on 29 January 2013 (1 page)
5 March 2013	Secretary's details changed for Nicholas Ishmael Perkins on 29 January 2013 (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (24 pages)
11 July 2012	Full accounts made up to 31 December 2011 (24 pages)
7 June 2012	Annual return made up to 16 May 2012 no member list (9 pages)
7 June 2012	Annual return made up to 16 May 2012 no member list (9 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Full accounts made up to 31 December 2010 (23 pages)
15 June 2011	Full accounts made up to 31 December 2010 (23 pages)
6 June 2011	Annual return made up to 16 May 2011 no member list (9 pages)
6 June 2011	Annual return made up to 16 May 2011 no member list (9 pages)
18 May 2010	Director's details changed for Nalaka Gunawardene on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Nadia El-Awady on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 no member list (6 pages)
18 May 2010	Director's details changed for Dr Khotso David Kenneth Mokhele on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Andrew John Bennett on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Nadia El-Awady on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Gerard Toulouse on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Judith Ann Francis on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Judith Ann Francis on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Nalaka Gunawardene on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Gerard Toulouse on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 no member list (6 pages)
18 May 2010	Director's details changed for Mr Andrew John Bennett on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Dr Khotso David Kenneth Mokhele on 16 May 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (24 pages)
6 May 2010	Full accounts made up to 31 December 2009 (24 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 April 2010	Termination of appointment of Fusheng Ji as a director (1 page)
29 April 2010	Termination of appointment of Lidia Brito as a director (1 page)
29 April 2010	Termination of appointment of Fusheng Ji as a director (1 page)
29 April 2010	Termination of appointment of Lidia Brito as a director (1 page)
29 April 2010	Termination of appointment of Abdallah Daar as a director (1 page)
29 April 2010	Termination of appointment of Abdallah Daar as a director (1 page)
27 January 2010	Termination of appointment of Donald Kennedy as a director (1 page)
27 January 2010	Termination of appointment of Donald Kennedy as a director (1 page)
27 January 2010	Termination of appointment of Luc Soete as a director (1 page)
27 January 2010	Termination of appointment of Luc Soete as a director (1 page)
24 November 2009	Resignation of an auditor (1 page)
24 November 2009	Resignation of an auditor (1 page)
24 October 2009	Registered office address changed from 97-99 Dean Street London W1D 3TE on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from 97-99 Dean Street London W1D 3TE on 24 October 2009 (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2009	Annual return made up to 16/05/09 (6 pages)
15 June 2009	Annual return made up to 16/05/09 (6 pages)
11 June 2009	Director appointed gerard toulouse (2 pages)
11 June 2009	Director appointed gerard toulouse (2 pages)
22 May 2009	Director appointed judith ann francis (2 pages)
22 May 2009	Director appointed judith ann francis (2 pages)
22 May 2009	Director appointed philip edward rowley (2 pages)
22 May 2009	Director appointed nadia el-awady (2 pages)
22 May 2009	Director appointed nadia el-awady (2 pages)
22 May 2009	Director appointed dr khotso david kenneth mokhele (2 pages)
22 May 2009	Director appointed dr khotso david kenneth mokhele (2 pages)
22 May 2009	Director appointed philip edward rowley (2 pages)
19 May 2009	Appointment terminated director sandra thomas (1 page)
19 May 2009	Appointment terminated director sandra thomas (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (22 pages)
28 April 2009	Full accounts made up to 31 December 2008 (22 pages)
24 June 2008	Annual return made up to 16/05/08 (4 pages)
24 June 2008	Annual return made up to 16/05/08 (4 pages)
23 June 2008	Appointment terminated director hebe vessuri (1 page)
23 June 2008	Appointment terminated director mohamed hassan (1 page)
23 June 2008	Appointment terminated director mohamed hassan (1 page)
23 June 2008	Appointment terminated director geoffrey oldham (1 page)
23 June 2008	Appointment terminated director hebe vessuri (1 page)
23 June 2008	Appointment terminated director geoffrey oldham (1 page)
10 June 2008	Director appointed professor sandy thomas (2 pages)
10 June 2008	Director appointed professor sandy thomas (2 pages)
9 April 2008	Full accounts made up to 31 December 2007 (22 pages)
9 April 2008	Full accounts made up to 31 December 2007 (22 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
25 June 2007	Annual return made up to 16/05/07 (3 pages)
25 June 2007	Annual return made up to 16/05/07 (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
30 May 2006	Annual return made up to 16/05/06 (9 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Annual return made up to 16/05/06 (9 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
10 October 2005	Annual return made up to 16/05/05 (9 pages)
10 October 2005	Annual return made up to 16/05/05 (9 pages)
23 July 2005	Full accounts made up to 31 December 2004 (23 pages)
23 July 2005	Full accounts made up to 31 December 2004 (23 pages)
15 October 2004	Registered office changed on 15/10/04 from: 11 rathbone place london W1T 1HR (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 11 rathbone place london W1T 1HR (1 page)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (19 pages)
8 June 2004	Full accounts made up to 31 December 2003 (19 pages)
21 May 2004	Annual return made up to 16/05/04 (9 pages)
21 May 2004	Annual return made up to 16/05/04 (9 pages)
31 May 2003	Full accounts made up to 31 December 2002 (17 pages)
31 May 2003	Full accounts made up to 31 December 2002 (17 pages)
28 May 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Annual return made up to 16/05/02 (4 pages)
20 May 2002	Annual return made up to 16/05/02 (4 pages)
15 November 2001	Memorandum and Articles of Association (26 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	Memorandum and Articles of Association (26 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: sinclair taylor & martin 9 thorpe close, portobello road lodnon W10 5XL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: sinclair taylor & martin 9 thorpe close, portobello road lodnon W10 5XL (1 page)
29 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
29 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
16 May 2001	Incorporation (33 pages)
16 May 2001	Incorporation (33 pages)