Consumers International

Company Name	Consumers International
Company Status	Active
Company Number	04337865
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 2001(22 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Marimuthu Nadason
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Cbo
Country of Residence	Malaysia
Correspondence Address	24 Jalan Ss1/22a Petaling Jaya Selangor 47300 Malaysia

Director Name	Ms Fung Han Wong
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	10 December 2012(11 years after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	191 22nd Floor, K. Wah Centre Java Road North Point Hong Kong

Director Name	Ms Anja Philip
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	06 June 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	President
Country of Residence	Denmark
Correspondence Address	17 Fiolstraede Copenhagen K Dk 1017

Director Name	Ms Marta Lourdes Tellado
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	21 November 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Mr Caceres Valle Crisologo Luis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Peruvian
Status	Current
Appointed	02 May 2019(17 years, 4 months after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	Peru
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Mrs Rocio Concha
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Policy And Advocacy & Chief Economist
Country of Residence	United Kingdom
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Ms Rosemary Shumirayi Chikarakara Mpofu
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	12 May 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Acting Executive Director
Country of Residence	Zimbabwe
Correspondence Address	35 Rhodesville Road Eastlea Harare Zimbabwe

Director Name	Sandra Molenaar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ceo, Consumentenbond
Country of Residence	Netherlands
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Ms Anindita Mehta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	11 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Operating Officer
Country of Residence	India
Correspondence Address	70 White Lion Street London N1 9PP

Secretary Name	Mrs Sandra Molenaar
Status	Current
Appointed	11 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Klaske De Jonge
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Enthovenplein 1 Dem Haag 2521 Da

Director Name	Dr Armand Paul Raymond De Wasch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hollandstr 13 Brussels 1060

Director Name	Benedicte Federspiel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Chief Counsellor
Country of Residence	Denmark
Correspondence Address	The Danish Consumer Council Fiolstraede 17, Postboks 2188 Copenhagen K Dk1017

Director Name	James Guest
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Consumer Union Of U.S., Inc. 101 Truman Avenue Yonkers New York 10703

Secretary Name	Samuel Ebenezar Manoharan
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	57 Marlands Road Ilford Essex IG5 0JJ

Director Name	Jayen Chellum
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2003)
Role	Director Consumer Organisation
Correspondence Address	Pte Aux Sables Road Pte Aux Sables Mauritius

Director Name	Alexander Auzan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2003)
Role	Economist
Correspondence Address	Moscow, Varvarka 14 Moscow 103069 Russia

Director Name	Kutin Breda
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Slovene
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Pod Kostanji 6 Ljubljana 1000 Slovenia

Director Name	Pamela Wong Shui Chan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	3e Skyscraper 140 Tin Hau Temple Road, North Point Hong Kong Hong Kong Sar Foreign

Director Name	Sri Ram Khanna
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Professor
Correspondence Address	108 Golf Link New Delhi 110003 Foreign

Director Name	Jose Armando Flores
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Salvadorean
Status	Resigned
Appointed	25 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Lawyer
Correspondence Address	Res. Florida, Pasaje Los Pinos No.8 San Salvador Foreign

Director Name	Rosemary Shumirayi Chikarakara
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	10 Sawley Close Marlborough Harare PO Box Ua 582 Foreign

Director Name	Saree Aongsomwang
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2015)
Role	Development Worker
Country of Residence	Thailand
Correspondence Address	47-240 Rama 6 Mansion Bangkok 10700 South East Asia Foreign

Director Name	Jaiok Kim
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2015)
Role	President Of Cacpk
Country of Residence	Korea
Correspondence Address	111-602 Hyndai Apt Apkujung Dong Kamramku Seoul Foreign

Director Name	Norman Glenn Crothers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 2004)
Role	Manager
Correspondence Address	1-9 Boomerang St Maroubra Bay 2035 Nsw Australia

Director Name	Salimata Coulibaly
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Malian
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 01 November 2007)
Role	Presidente Ascoma
Correspondence Address	Rue 160 Porte 838 Sema Gexco Bamako Afrique De L'Ouest Mali

Director Name	Simon Felix Maximiliaan Cohen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	Gentsestraat 100 Den Hag Netherlands 2587 Hxands Foreign

Director Name	Peter Richard Kell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2008)
Role	CEO
Correspondence Address	9 Nowranie Street Summer Hill New South Wales 2130 Australia

Director Name	Beatriz Maria Garcia Buitrago
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 November 2007(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 November 2015)
Role	Lawyer
Country of Residence	Argentina
Correspondence Address	Parana 158 Floor 5 C Buenos Aires 1018 Foreign

Director Name	Gerd Billen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2007(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	CEO
Country of Residence	Germany
Correspondence Address	Riemannstrabe 3 Berlin Berlin 10961 Foreign

Director Name	Anna Butterworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	101 Seaford Road London N15 5DX

Director Name	Bart Robert Combee
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2009(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 May 2019)
Role	President Cb
Country of Residence	Netherlands
Correspondence Address	Overschiese Dorpsstraat 57 Rotterdam Cn 3043 Netherlands

Director Name	Ms Louise Hanson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2012)
Role	Head Of Advocacy
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Shirish Vasudeo Deshpande
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 May 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2015)
Role	Advocate
Country of Residence	India
Correspondence Address	Grhk Bhavan Sant Dnyaneshwar Behind Cooper Hospita Market Vile Parle ( West),Mumbai 400 056 India

Director Name	Mr Alan Kirkland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2012(10 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 November 2023)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	57 Choice Carrington Road Marrickville 2204 New South Wales Australia

Contact

Website	www.consumersinternational.org/
Telephone	020 72266663
Telephone region	London

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,748,034
Net Worth	£727,294
Cash	£1,631,411
Current Liabilities	£1,313,680

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

20 March 2024	Appointment of Ms Anindita Mehta as a director on 11 March 2024 (2 pages)
19 March 2024	Appointment of Mrs Sandra Molenaar as a secretary on 11 March 2024 (2 pages)
12 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
2 December 2023	Termination of appointment of Alan Kirkland as a director on 10 November 2023 (1 page)
28 July 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
11 October 2022	Appointment of Sandra Molenaar as a director on 26 September 2022 (2 pages)
1 July 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
27 June 2022	Registered office address changed from 24 Highbury Crescent London N5 1RX to 70 White Lion Street London N1 9PP on 27 June 2022 (1 page)
13 May 2022	Termination of appointment of Ivo Frans Mechels as a director on 9 May 2022 (1 page)
19 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 July 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
9 July 2021	Termination of appointment of Rosemary Siyachitema as a director on 12 May 2021 (1 page)
9 July 2021	Appointment of Ms Rosemary Shumirayi Chikarakara Mpofu as a director on 12 May 2021 (2 pages)
20 February 2021	Appointment of Mrs Rocio Concha as a director on 24 November 2020 (2 pages)
18 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 December 2020	Termination of appointment of Caroline Jean Normand as a director on 17 April 2020 (1 page)
27 July 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
23 October 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
8 August 2019	Appointment of Mr Caceres Valle Crisologo Luis as a director on 2 May 2019 (2 pages)
8 August 2019	Termination of appointment of Bart Robert Combee as a director on 2 May 2019 (1 page)
8 August 2019	Appointment of Ms Caroline Jean Normand as a director on 2 May 2019 (2 pages)
8 August 2019	Termination of appointment of Maria Jose Troya as a director on 2 May 2019 (1 page)
4 March 2019	Notification of a person with significant control statement (2 pages)
8 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 August 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Cessation of Marta Tellado as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Anja Philip as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Maria Jose Troya as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Alan Kirkland as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Marimuthu Nadason as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Bart Robert Combee as a person with significant control on 14 December 2017 (1 page)
14 December 2017	Cessation of Fung Han Wong as a person with significant control on 14 December 2017 (1 page)
13 December 2017	Appointment of Mr Ivo Frans Mechels as a director on 10 February 2016 (2 pages)
26 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
26 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 February 2017	Appointment of Ms Rosemary Siyachitema as a director on 11 November 2016 (2 pages)
23 February 2017	Appointment of Ms Rosemary Siyachitema as a director on 11 November 2016 (2 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (10 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (10 pages)
18 October 2016	Appointment of Ms Marta Tellado as a director on 21 November 2015 (2 pages)
18 October 2016	Appointment of Ms Marta Tellado as a director on 21 November 2015 (2 pages)
14 October 2016	Appointment of Ms Maria Jose Troya as a director on 21 November 2015 (2 pages)
14 October 2016	Appointment of Ms Maria Jose Troya as a director on 21 November 2015 (2 pages)
13 October 2016	Termination of appointment of Samuel Jasper Ochieng as a director on 15 July 2016 (1 page)
13 October 2016	Termination of appointment of Klaus Wolfgang Muller as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Saree Aongsomwang as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Beatriz Maria Garcia Buitrago as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Saree Aongsomwang as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Marilena Lazzarini as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Shirish Vasudeo Deshpande as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Jaiok Kim as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Marilena Lazzarini as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Saree Aongsomwang as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Saree Aongsomwang as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Marilena Lazzarini as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Shirish Vasudeo Deshpande as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Jaiok Kim as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Marilena Lazzarini as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Beatriz Maria Garcia Buitrago as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Klaus Wolfgang Muller as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Helen Mary Parker as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Helen Mary Parker as a director on 21 November 2015 (1 page)
13 October 2016	Termination of appointment of Samuel Jasper Ochieng as a director on 15 July 2016 (1 page)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
7 January 2016	Termination of appointment of Samuel Ebenezar Manoharan as a secretary on 1 July 2015 (1 page)
7 January 2016	Termination of appointment of Samuel Ebenezar Manoharan as a secretary on 1 July 2015 (1 page)
7 January 2016	Termination of appointment of Samuel Ebenezar Manoharan as a secretary on 1 July 2015 (1 page)
7 January 2016	Termination of appointment of Benoit Jean Marie Plaitin as a director on 1 December 2015 (1 page)
7 January 2016	Termination of appointment of Samuel Ebenezar Manoharan as a secretary on 1 July 2015 (1 page)
7 January 2016	Termination of appointment of James Guest as a director on 1 December 2015 (1 page)
7 January 2016	Termination of appointment of Benoit Jean Marie Plaitin as a director on 1 December 2015 (1 page)
7 January 2016	Termination of appointment of James Guest as a director on 1 December 2015 (1 page)
7 January 2016	Annual return made up to 11 December 2015 no member list (14 pages)
7 January 2016	Annual return made up to 11 December 2015 no member list (14 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
6 January 2015	Annual return made up to 11 December 2014 no member list (17 pages)
6 January 2015	Annual return made up to 11 December 2014 no member list (17 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
10 September 2014	Appointment of Mr Klaus Wolfgang Muller as a director on 2 July 2014 (2 pages)
10 September 2014	Appointment of Mr Klaus Wolfgang Muller as a director on 2 July 2014 (2 pages)
10 September 2014	Appointment of Mr Klaus Wolfgang Muller as a director on 2 July 2014 (2 pages)
10 February 2014	Termination of appointment of Gerd Billen as a director (1 page)
10 February 2014	Termination of appointment of Gerd Billen as a director (1 page)
23 December 2013	Annual return made up to 11 December 2013 no member list (17 pages)
23 December 2013	Annual return made up to 11 December 2013 no member list (17 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
3 July 2013	Appointment of Ms Anja Philip as a director (2 pages)
3 July 2013	Appointment of Ms Anja Philip as a director (2 pages)
24 June 2013	Termination of appointment of Rasmus Kjeldahl as a director (1 page)
24 June 2013	Termination of appointment of Rasmus Kjeldahl as a director (1 page)
7 January 2013	Annual return made up to 11 December 2012 no member list (17 pages)
7 January 2013	Annual return made up to 11 December 2012 no member list (17 pages)
6 January 2013	Termination of appointment of Nicholas Stace as a director (1 page)
6 January 2013	Termination of appointment of Connie Lau as a director (1 page)
6 January 2013	Termination of appointment of Louise Hanson as a director (1 page)
6 January 2013	Appointment of Ms Helen Mary Parker as a director (2 pages)
6 January 2013	Appointment of Ms Fung Han Wong as a director (2 pages)
6 January 2013	Termination of appointment of Louise Hanson as a director (1 page)
6 January 2013	Appointment of Ms Helen Mary Parker as a director (2 pages)
6 January 2013	Appointment of Ms Fung Han Wong as a director (2 pages)
6 January 2013	Termination of appointment of Nicholas Stace as a director (1 page)
6 January 2013	Termination of appointment of Connie Lau as a director (1 page)
19 December 2012	Appointment of Mr Alan Kirkland as a director (2 pages)
19 December 2012	Appointment of Mr Alan Kirkland as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (48 pages)
4 October 2012	Full accounts made up to 31 December 2011 (48 pages)
22 December 2011	Annual return made up to 11 December 2011 no member list (17 pages)
22 December 2011	Annual return made up to 11 December 2011 no member list (17 pages)
14 November 2011	Appointment of Ms Louise Hanson as a director (2 pages)
14 November 2011	Appointment of Ms Louise Hanson as a director (2 pages)
27 October 2011	Termination of appointment of Helen Mccallum as a director (1 page)
27 October 2011	Termination of appointment of Helen Mccallum as a director (1 page)
27 October 2011	Termination of appointment of Benedicte Federspiel as a director (1 page)
27 October 2011	Appointment of Mr Rasmus Kjeldahl as a director (2 pages)
27 October 2011	Director's details changed for Marimuthu Hadason on 20 October 2011 (2 pages)
27 October 2011	Termination of appointment of Benedicte Federspiel as a director (1 page)
27 October 2011	Appointment of Mr Rasmus Kjeldahl as a director (2 pages)
27 October 2011	Director's details changed for Marimuthu Hadason on 20 October 2011 (2 pages)
26 October 2011	Appointment of Mr Shirish Vasudeo Deshpande as a director (2 pages)
26 October 2011	Appointment of Mr Shirish Vasudeo Deshpande as a director (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (37 pages)
8 September 2011	Full accounts made up to 31 December 2010 (37 pages)
21 March 2011	Appointment of Mr Benoit Jean Marie Plaitin as a director (2 pages)
21 March 2011	Appointment of Mr Benoit Jean Marie Plaitin as a director (2 pages)
29 December 2010	Annual return made up to 11 December 2010 no member list (15 pages)
29 December 2010	Annual return made up to 11 December 2010 no member list (15 pages)
24 December 2010	Termination of appointment of Armand De Wasch as a director (1 page)
24 December 2010	Termination of appointment of Armand De Wasch as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (44 pages)
10 September 2010	Full accounts made up to 31 December 2009 (44 pages)
28 July 2010	Termination of appointment of Anna Butterworth as a director (1 page)
28 July 2010	Appointment of Mrs Helen Mary Mccallum as a director (2 pages)
28 July 2010	Termination of appointment of Anna Butterworth as a director (1 page)
28 July 2010	Appointment of Mrs Helen Mary Mccallum as a director (2 pages)
5 May 2010	Appointment of Mr Nicholas Charles Stace as a director (2 pages)
5 May 2010	Appointment of Mr Nicholas Charles Stace as a director (2 pages)
15 January 2010	Annual return made up to 11 December 2009 no member list (9 pages)
15 January 2010	Annual return made up to 11 December 2009 no member list (9 pages)
14 January 2010	Director's details changed for Anna Butterworth on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Marilena Lazzarini on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Saree Aongsomwang on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Saree Aongsomwang on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Marimuthu Hadason on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Connie Yin Hing Lau on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Armand Paul Raymond De Wasch on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Beatriz Maria Garcia Buitrago on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Bart Robert Combee on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Connie Yin Hing Lau on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for James Guest on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Gerd Billen on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Marimuthu Hadason on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for James Guest on 11 January 2010 (2 pages)
14 January 2010	Termination of appointment of Gordon Renouf as a director (1 page)
14 January 2010	Termination of appointment of Gordon Renouf as a director (1 page)
14 January 2010	Director's details changed for Benedicte Federspiel on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Bart Robert Combee on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Gerd Billen on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Jasper Ochieng on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Benedicte Federspiel on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Beatriz Maria Garcia Buitrago on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Jaiok Kim on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Jasper Ochieng on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Anna Butterworth on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Armand Paul Raymond De Wasch on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Jaiok Kim on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Marilena Lazzarini on 11 January 2010 (2 pages)
6 August 2009	Appointment terminated director simon cohen (1 page)
6 August 2009	Appointment terminated director simon cohen (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (31 pages)
20 July 2009	Full accounts made up to 31 December 2008 (31 pages)
15 July 2009	Director appointed bart robert combee (2 pages)
15 July 2009	Director appointed bart robert combee (2 pages)
18 December 2008	Annual return made up to 11/12/08 (6 pages)
18 December 2008	Annual return made up to 11/12/08 (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (27 pages)
27 October 2008	Full accounts made up to 31 December 2007 (27 pages)
16 October 2008	Director appointed gordon philip renouf (2 pages)
16 October 2008	Director appointed gordon philip renouf (2 pages)
6 August 2008	Appointment terminated director peter kell (1 page)
6 August 2008	Appointment terminated director peter kell (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 June 2008	Memorandum and Articles of Association (10 pages)
18 June 2008	Memorandum and Articles of Association (10 pages)
13 March 2008	Director appointed anna butterworth (2 pages)
13 March 2008	Director appointed anna butterworth (2 pages)
13 March 2008	Appointment terminated director nicholas stace (1 page)
13 March 2008	Appointment terminated director nicholas stace (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
8 January 2008	Annual return made up to 11/12/07 (3 pages)
8 January 2008	Annual return made up to 11/12/07 (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
7 September 2007	Full accounts made up to 31 December 2006 (24 pages)
7 September 2007	Full accounts made up to 31 December 2006 (24 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Annual return made up to 11/12/06 (5 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Annual return made up to 11/12/06 (5 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
4 January 2006	Annual return made up to 11/12/05 (4 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Annual return made up to 11/12/05 (4 pages)
4 January 2006	Director resigned (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
30 December 2004	Annual return made up to 11/12/04 363(288) ‐ Director resigned (12 pages)
30 December 2004	Annual return made up to 11/12/04 363(288) ‐ Director resigned (12 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
31 December 2003	Annual return made up to 11/12/03 363(288) ‐ Director resigned (12 pages)
31 December 2003	Annual return made up to 11/12/03 363(288) ‐ Director resigned (12 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
20 December 2002	Annual return made up to 11/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 December 2002	Annual return made up to 11/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
11 December 2001	Incorporation (33 pages)
11 December 2001	Incorporation (33 pages)

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