Hansard Society Limited

Company Name	Hansard Society Limited
Company Status	Active
Company Number	04332105
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 2001(22 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Gerald David Shamash
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Hampstead Garden Suburb London NW11 6TY

Director Name	Mrs Dianne Bevan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(6 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15 Syr Davids Avenue Cardiff South Glamorgan CF5 1GH Wales

Director Name	Ms Shirley Faye Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir Evan Paul Silk
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Wales
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Susan Clare Inglish
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir David Richard Beamish
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired Clerk Of The Parliaments
Country of Residence	England
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Baroness Winifred Ann Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Member Of The House Of Lords
Country of Residence	England
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Rebecca Anne Rumbul
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Research, Mysociety
Country of Residence	Wales
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Prof Roger Michael Awan-Scully
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	29 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Professor Of Political Science, Cardiff University
Country of Residence	Wales
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Jacqueline Ashley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Journalist And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Lord Andrew James Dunlop
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Public Affairs
Country of Residence	England
Correspondence Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Paul Seaward
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Charity Chief Executive
Correspondence Address	9 Sherlock Road Cambridge Cambridgeshire CB3 0HR

Director Name	Mr Wilfred John Thomas Weeks
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Gauden Road London SW4 6LR

Secretary Name	Shelagh Ailsa Diplock
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Rigden Road Hove East Sussex BN3 6NP

Director Name	Clare Ettinghausen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2005)
Role	Company Director
Correspondence Address	12a Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	Joanne Long
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2006)
Role	Accountant
Correspondence Address	Fla T 2 11 Streathbourne Road London SW17 8QZ

Director Name	Janet Dianne Newton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2010)
Role	Education Advisor
Country of Residence	England
Correspondence Address	206 Chapelier House Eastfields Avenue London SW18 1LR

Director Name	Katherine Mary Jenkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2007)
Role	Peer
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Director Name	Baroness Joyce Brenda Gould
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2007)
Role	Peer
Correspondence Address	12 Warenne Road Hove BN3 8EG

Director Name	Christine Roshana Arasar Atnam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southey Road Wimbledon London SW19 1NN

Secretary Name	Christine Roshana Arasar Atnam
Nationality	British
Status	Resigned
Appointed	14 June 2006(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southey Road Wimbledon London SW19 1NN

Director Name	Sir Peter John Robert Riddell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2012)
Role	Journalist
Country of Residence	England
Correspondence Address	22 Falkland Road Kentish Town London NW5 2PX

Director Name	Lord John Kevin Sharkey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 September 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr Peter William Knowles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 July 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	70 Midhurst Road London Ealing W13 9XR

Director Name	Dr Sheena Elizabeth McDonald
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 July 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	29 Northumberland Street Edinburgh EH3 6LR Scotland

Director Name	Mr Edward Sidney Cover Bickham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 June 2014)
Role	Consulting
Country of Residence	England
Correspondence Address	109 Black Lion Lane London W6 9BG

Director Name	Mr Graeme Andrew Trayner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2013)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	5th Floor 9 King Street London EC2V 8EA

Director Name	Ms Emma-Jane Cross
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2012)
Role	Charity Executive
Country of Residence	England
Correspondence Address	Flat 2, 182 Kirkdale London SE26 4NW

Director Name	Mr Peter Jon Kellner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 June 2015)
Role	Journalist/Political Commentator
Country of Residence	England
Correspondence Address	5th Floor 9 King Street London EC2V 8EA

Director Name	Lord Bruce Joseph Grocott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2015)
Role	Politician
Country of Residence	England
Correspondence Address	5th Floor 9 King Street London EC2V 8EA

Director Name	Baroness Margaret Jay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2021)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	9 5th Floor 9 King Street London EC2V 8EA

Director Name	Ms Amelia Mary Knott
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Room 1.17, 1st Floor, Millbank Tower 21-24 Millban London SW1P 4QP

Director Name	Lord Alistair Cooke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 2020)
Role	Historian
Country of Residence	England
Correspondence Address	Room 1.17, 1st Floor, Millbank Tower 21-24 Millban London SW1P 4QP

Director Name	Lord Peter Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 July 2016)
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	69 Rivermead Court Ranelagh Gardens London SW6 3RZ

Contact

Website	www.hansardsociety.org.uk/
Email address	[email protected]
Telephone	07 691095079
Telephone region	Mobile

Location

Registered Address	1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£776,752
Net Worth	£247,200
Cash	£393,606
Current Liabilities	£353,235

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2020	Appointment of Dr Rebecca Anne Rumbul as a director on 29 October 2020 (2 pages)
15 December 2020	Appointment of Professor Roger Michael Awan-Scully as a director on 29 October 2020 (2 pages)
13 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 December 2020	Termination of appointment of Alistair Cooke as a director on 29 October 2020 (1 page)
6 November 2020	Accounts for a small company made up to 31 December 2019 (41 pages)
4 December 2019	Appointment of Baroness Winifred Ann Taylor as a director on 10 September 2019 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 December 2019	Termination of appointment of John Kevin Sharkey as a director on 10 September 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (38 pages)
1 August 2019	Registered office address changed from 5th Floor 9 King Street London EC2V 8EA to Room 1.17, 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 August 2019 (1 page)
12 December 2018	Appointment of Sir David Richard Beamish as a director on 18 July 2018 (2 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (39 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of Sheena Elizabeth Mcdonald as a director on 11 July 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Knowles as a director on 11 July 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Knowles as a director on 11 July 2017 (1 page)
12 December 2017	Appointment of Mrs Susan Clare Inglish as a director on 11 July 2017 (2 pages)
12 December 2017	Appointment of Mrs Susan Clare Inglish as a director on 11 July 2017 (2 pages)
12 December 2017	Termination of appointment of Sheena Elizabeth Mcdonald as a director on 11 July 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (36 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (36 pages)
12 April 2017	Appointment of Sir Evan Paul Silk as a director on 14 March 2017 (2 pages)
12 April 2017	Appointment of Sir Evan Paul Silk as a director on 14 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
1 August 2016	Termination of appointment of Christine Roshana Arasar Atnam as a director on 18 June 2016 (1 page)
1 August 2016	Appointment of Ms Shirley Cameron as a director on 18 July 2016 (2 pages)
1 August 2016	Appointment of Ms Shirley Cameron as a director on 18 July 2016 (2 pages)
1 August 2016	Termination of appointment of Christine Roshana Arasar Atnam as a secretary on 18 July 2016 (1 page)
1 August 2016	Termination of appointment of Christine Roshana Arasar Atnam as a director on 18 June 2016 (1 page)
1 August 2016	Termination of appointment of Peter Norman Fowler as a director on 18 July 2016 (1 page)
1 August 2016	Termination of appointment of Peter Norman Fowler as a director on 18 July 2016 (1 page)
1 August 2016	Termination of appointment of Christine Roshana Arasar Atnam as a secretary on 18 July 2016 (1 page)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
1 April 2016	Auditor's resignation (1 page)
1 April 2016	Auditor's resignation (1 page)
4 January 2016	Annual return made up to 30 November 2015 no member list (12 pages)
4 January 2016	Annual return made up to 30 November 2015 no member list (12 pages)
15 December 2015	Appointment of Lord Peter Norman Fowler as a director on 20 July 2015 (2 pages)
15 December 2015	Appointment of Lord Peter Norman Fowler as a director on 20 July 2015 (2 pages)
30 November 2015	Termination of appointment of Bruce Joseph Grocott as a director on 20 July 2015 (1 page)
30 November 2015	Termination of appointment of Bruce Joseph Grocott as a director on 20 July 2015 (1 page)
18 August 2015	Termination of appointment of Peter Jon Kellner as a director on 15 June 2015 (2 pages)
18 August 2015	Termination of appointment of Peter Jon Kellner as a director on 15 June 2015 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
3 December 2014	Annual return made up to 30 November 2014 no member list (11 pages)
3 December 2014	Annual return made up to 30 November 2014 no member list (11 pages)
9 September 2014	Termination of appointment of Edward Sidney Cover Bickham as a director on 24 June 2014 (1 page)
9 September 2014	Termination of appointment of Edward Sidney Cover Bickham as a director on 24 June 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
12 March 2014	Director's details changed for Ms Amelia Mary Knott on 27 February 2014 (2 pages)
12 March 2014	Director's details changed for Ms Amelia Mary Knott on 27 February 2014 (2 pages)
9 December 2013	Annual return made up to 30 November 2013 no member list (12 pages)
9 December 2013	Appointment of Lord Alistair Cooke as a director (2 pages)
9 December 2013	Annual return made up to 30 November 2013 no member list (12 pages)
9 December 2013	Appointment of Lord Alistair Cooke as a director (2 pages)
24 September 2013	Appointment of Ms Amelia Mary Knott as a director (2 pages)
24 September 2013	Appointment of Ms Amelia Mary Knott as a director (2 pages)
17 September 2013	Termination of appointment of Graeme Trayner as a director (1 page)
17 September 2013	Termination of appointment of Graeme Trayner as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (23 pages)
5 June 2013	Full accounts made up to 31 December 2012 (23 pages)
10 January 2013	Appointment of Baroness Margaret Jay as a director (2 pages)
10 January 2013	Appointment of Baroness Margaret Jay as a director (2 pages)
18 December 2012	Appointment of Lord Bruce Joseph Grocott as a director (2 pages)
18 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
18 December 2012	Appointment of Lord Bruce Grocott as a director (2 pages)
18 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
18 December 2012	Appointment of Lord Bruce Grocott as a director (2 pages)
18 December 2012	Appointment of Lord Bruce Joseph Grocott as a director (2 pages)
5 July 2012	Registered office address changed from 40-43 Chancery Lane London WC2A 1JA on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 40-43 Chancery Lane London WC2A 1JA on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 40-43 Chancery Lane London WC2A 1JA on 5 July 2012 (1 page)
4 July 2012	Appointment of Mr Peter Jon Kellner as a director (2 pages)
4 July 2012	Termination of appointment of Peter Riddell as a director (1 page)
4 July 2012	Appointment of Mr Peter Jon Kellner as a director (2 pages)
4 July 2012	Termination of appointment of Emma-Jane Cross as a director (1 page)
4 July 2012	Termination of appointment of Peter Riddell as a director (1 page)
4 July 2012	Termination of appointment of Emma-Jane Cross as a director (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (23 pages)
28 May 2012	Full accounts made up to 31 December 2011 (23 pages)
30 November 2011	Annual return made up to 30 November 2011 no member list (12 pages)
30 November 2011	Annual return made up to 30 November 2011 no member list (12 pages)
24 May 2011	Full accounts made up to 31 December 2010 (24 pages)
24 May 2011	Full accounts made up to 31 December 2010 (24 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (12 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (12 pages)
24 September 2010	Appointment of Ms Emma-Jane Cross as a director (2 pages)
24 September 2010	Appointment of Ms Emma-Jane Cross as a director (2 pages)
14 September 2010	Appointment of Mr Graeme Andrew Trayner as a director (2 pages)
14 September 2010	Appointment of Mr Graeme Andrew Trayner as a director (2 pages)
7 September 2010	Appointment of Mr Peter William Knowles as a director (2 pages)
7 September 2010	Appointment of Mr Peter William Knowles as a director (2 pages)
6 September 2010	Appointment of Mr Edward Sidney Couer Bickham as a director (2 pages)
6 September 2010	Termination of appointment of Katherine Jenkins as a director (1 page)
6 September 2010	Appointment of Dr Sheena Elizabeth Mcdonald as a director (2 pages)
6 September 2010	Appointment of Dr Sheena Elizabeth Mcdonald as a director (2 pages)
6 September 2010	Appointment of Mr Edward Sidney Couer Bickham as a director (2 pages)
6 September 2010	Termination of appointment of Janet Newton as a director (1 page)
6 September 2010	Termination of appointment of Janet Newton as a director (1 page)
6 September 2010	Termination of appointment of Katherine Jenkins as a director (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (26 pages)
21 June 2010	Full accounts made up to 31 December 2009 (26 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
10 December 2009	Director's details changed for Dianne Bevan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Gerald David Shamash on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Janet Dianne Newton on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Katherine Mary Jenkins on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter John Robert Riddell on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Dianne Bevan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christine Roshana Arasar Atnam on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter John Robert Riddell on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Katherine Mary Jenkins on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Gerald David Shamash on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christine Roshana Arasar Atnam on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Janet Dianne Newton on 10 December 2009 (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (25 pages)
5 May 2009	Full accounts made up to 31 December 2008 (25 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re appoint officer 17/06/2008 (2 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re appoint officer 17/06/2008 (2 pages)
4 December 2008	Annual return made up to 30/11/08 (4 pages)
4 December 2008	Annual return made up to 30/11/08 (4 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (27 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (27 pages)
21 April 2008	Director appointed dianne bevan (2 pages)
21 April 2008	Director appointed dianne bevan (2 pages)
12 December 2007	Annual return made up to 30/11/07 (2 pages)
12 December 2007	Annual return made up to 30/11/07 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Memorandum and Articles of Association (28 pages)
17 July 2007	Memorandum and Articles of Association (28 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (28 pages)
30 May 2007	Full accounts made up to 31 December 2006 (28 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
2 January 2007	Annual return made up to 30/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2007	Annual return made up to 30/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 August 2006	Memorandum and Articles of Association (13 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 August 2006	Memorandum and Articles of Association (13 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (26 pages)
22 June 2006	Full accounts made up to 31 December 2005 (26 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Annual return made up to 30/11/05 (2 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Annual return made up to 30/11/05 (2 pages)
13 January 2006	Director's particulars changed (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 9 kingsway london WC2B 6XF (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 9 kingsway london WC2B 6XF (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (21 pages)
28 June 2005	Full accounts made up to 31 December 2004 (21 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
16 December 2004	Annual return made up to 30/11/04 (4 pages)
16 December 2004	Annual return made up to 30/11/04 (4 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
30 December 2003	Annual return made up to 30/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 2003	Annual return made up to 30/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
12 June 2003	Full accounts made up to 31 December 2002 (21 pages)
12 June 2003	Full accounts made up to 31 December 2002 (21 pages)
18 December 2002	Annual return made up to 30/11/02 363(287) ‐ Registered office changed on 18/12/02 (4 pages)
18 December 2002	Annual return made up to 30/11/02 363(287) ‐ Registered office changed on 18/12/02 (4 pages)
12 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 November 2001	Incorporation (19 pages)
30 November 2001	Incorporation (19 pages)

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