Facing The World

Company Name	Facing The World
Company Status	Active
Company Number	04427304
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Ms Katrin Kandel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	07 September 2011(9 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Banker/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Peter Constantin William Schell Von Bauschlott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 January 2015(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Peter Constantin William Schell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 January 2015(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Nufffield House 41-46 Piccadilly London W1J 0DS

Director Name	Mr Simon John Paul Fennell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Temperance Works 2a Ravensdon Street London SE11 4RA

Director Name	Dr Norma Timoney
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Charles Leland Schrager Von Altishofen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Christopher Forrest
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	13 June 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Doctor
Country of Residence	Canada
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Michael Chiu Chan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	13 June 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Anil Patel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Dr Richard William James Porter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	NHS Consultant
Country of Residence	England
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Peter Murray Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(21 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Norman Waterhouse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Consultant Craniofacial Surgeo
Country of Residence	United Kingdom
Correspondence Address	37 Hartington Road London W4 3TL

Director Name	Mr David James Dunaway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Plastic And Reconstructive Sur
Country of Residence	Scotland
Correspondence Address	Kerrix 39 Station Road Killeran Glasgow G63 9NZ Scotland

Director Name	Martin Bernard Hirigoyen Kelly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Surgeon
Correspondence Address	316 Fulham Road London SW10 9UG

Secretary Name	Mr Philip Duncan John Kirkpatrick
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prah Road London N4 2RA

Director Name	Mr Kris Thykier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2013)
Role	Managing Director Public Relat
Country of Residence	United Kingdom
Correspondence Address	130 Elgin Avenue London W9 2NS

Director Name	Mr Peter Edward Michael Butler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2010)
Role	Surgeon
Country of Residence	England
Correspondence Address	4 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mrs Emily Oppenheimer Turner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	6 Fawcett Street London SW10 9HZ

Director Name	Dr Neil Andrew Randhawa
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2010)
Role	Doctor
Correspondence Address	37 Alwyne Villas London N1 2HG

Secretary Name	Dr Neil Andrew Randhawa
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2007)
Role	Doctor
Correspondence Address	37 Alwyne Villas London N1 2HG

Director Name	Mr William Niall Alexander Kirkpatrick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 09 January 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Secretary Name	Simon James Eccles
Nationality	British
Status	Resigned
Appointed	17 January 2007(4 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 June 2019)
Role	Doctor
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Ms Natascha McElhone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 February 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Richard Charles Young
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2019)
Role	Consultant Craniofacial Surgeon
Country of Residence	England
Correspondence Address	12 London House 266 Fulham Road London SW10 9EL

Director Name	Dr Naresh Joshi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 December 2012)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	12 London House 266 Fulham Road London SW10 9EL

Director Name	Mrs Mary Schmeltzer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 London House 266 Fulham Road London SW10 9EL

Director Name	Mr Graham David Banton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2013)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	12 London House 266 Fulham Road London SW10 9EL

Director Name	Mr Simon James Eccles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2013(11 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Dr Timothy Seaborn Rees
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Director Name	Mr Tim James Whyte
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2016)
Role	Financier
Country of Residence	England
Correspondence Address	19 The Mall London SW14 7EN

Director Name	Mr James Patrick O'Neill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Berkeley Square London W1J 5FJ

Director Name	Mr Jonathan Marc Collier
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2017)
Role	Surgeon
Country of Residence	England
Correspondence Address	London House 266 Fulham Road London SW10 9EL

Director Name	Mr Tolga Ibrahim Uzuner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2018(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 March 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES

Contact

Website	facingtheworld.net
Email address	[email protected]
Telephone	020 73517832
Telephone region	London

Location

Registered Address	Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2014
Turnover	£420,037
Net Worth	£659,195
Cash	£686,025
Current Liabilities	£30,279

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

10 February 2021	Previous accounting period extended from 29 October 2020 to 31 December 2020 (1 page)
14 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 April 2020	Full accounts made up to 31 October 2019 (30 pages)
3 April 2020	Appointment of Anil Patel as a director on 19 March 2020 (2 pages)
29 February 2020	Termination of appointment of Natascha Mcelhone as a director on 18 February 2020 (1 page)
24 June 2019	Appointment of Michael Chiu Chan as a director on 13 June 2019 (2 pages)
24 June 2019	Appointment of Christopher Forrest as a director on 13 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 June 2019	Termination of appointment of Simon James Eccles as a secretary on 5 June 2019 (1 page)
22 June 2019	Termination of appointment of Simon James Eccles as a director on 5 June 2019 (1 page)
22 June 2019	Termination of appointment of Timothy Seaborn Rees as a director on 5 June 2019 (1 page)
28 May 2019	Registered office address changed from 12 London House 266 Fulham Road London SW10 9EL to Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES on 28 May 2019 (1 page)
3 May 2019	Full accounts made up to 31 October 2018 (30 pages)
29 March 2019	Termination of appointment of Richard Charles Young as a director on 7 March 2019 (1 page)
28 February 2019	Termination of appointment of James Patrick O'neill as a director on 13 September 2018 (1 page)
9 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 October 2017 (26 pages)
16 March 2018	Appointment of Tolga Uzuner as a director on 1 March 2018 (2 pages)
7 November 2017	Termination of appointment of Jonathan Marc Collier as a director on 2 November 2017 (1 page)
7 November 2017	Termination of appointment of Jonathan Marc Collier as a director on 2 November 2017 (1 page)
31 October 2017	Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 14 September 2017 (2 pages)
31 October 2017	Appointment of Dr Norma Timoney as a director on 14 September 2017 (2 pages)
31 October 2017	Appointment of Dr Norma Timoney as a director on 14 September 2017 (2 pages)
31 October 2017	Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 14 September 2017 (2 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 July 2017	Total exemption full accounts made up to 31 October 2016 (23 pages)
18 July 2017	Total exemption full accounts made up to 31 October 2016 (23 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
19 December 2016	Termination of appointment of Tim James Whyte as a director on 28 November 2016 (1 page)
19 December 2016	Termination of appointment of Tim James Whyte as a director on 28 November 2016 (1 page)
18 July 2016	Annual return made up to 7 June 2016 no member list (7 pages)
18 July 2016	Annual return made up to 7 June 2016 no member list (7 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (25 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (25 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
21 June 2016	Termination of appointment of Mary Schmeltzer as a director on 24 January 2016 (1 page)
21 June 2016	Termination of appointment of Mary Schmeltzer as a director on 24 January 2016 (1 page)
29 July 2015	Annual return made up to 7 June 2015 no member list (10 pages)
29 July 2015	Annual return made up to 7 June 2015 no member list (10 pages)
29 July 2015	Annual return made up to 7 June 2015 no member list (10 pages)
25 June 2015	Appointment of Mr Jonathan Marc Collier as a director on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mr Jonathan Marc Collier as a director on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mr Simon John Paul Fennell as a director on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mr Simon John Paul Fennell as a director on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mr Simon John Paul Fennell as a director on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mr Jonathan Marc Collier as a director on 9 June 2015 (2 pages)
28 May 2015	Full accounts made up to 31 October 2014 (24 pages)
28 May 2015	Full accounts made up to 31 October 2014 (24 pages)
5 February 2015	Appointment of Mr Timothy James Whyte as a director on 12 January 2015 (2 pages)
5 February 2015	Appointment of Mr James Patrick O'neill as a director on 12 January 2015 (2 pages)
5 February 2015	Appointment of Mr Peter Constantin William Schell as a director on 12 January 2015 (2 pages)
5 February 2015	Appointment of Mr Timothy James Whyte as a director on 12 January 2015 (2 pages)
5 February 2015	Appointment of Mr James Patrick O'neill as a director on 12 January 2015 (2 pages)
5 February 2015	Appointment of Mr Peter Constantin William Schell as a director on 12 January 2015 (2 pages)
1 July 2014	Full accounts made up to 31 October 2013 (23 pages)
1 July 2014	Full accounts made up to 31 October 2013 (23 pages)
21 June 2014	Director's details changed for Mr William Niall Alexander Kirkpatrick on 7 June 2014 (2 pages)
21 June 2014	Appointment of Mr Simon James Eccles as a director (2 pages)
21 June 2014	Director's details changed for Mr William Niall Alexander Kirkpatrick on 7 June 2014 (2 pages)
21 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
21 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
21 June 2014	Secretary's details changed for Simon James Eccles on 7 June 2014 (1 page)
21 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
21 June 2014	Secretary's details changed for Simon James Eccles on 7 June 2014 (1 page)
21 June 2014	Director's details changed for Mr William Niall Alexander Kirkpatrick on 7 June 2014 (2 pages)
21 June 2014	Appointment of Mr Simon James Eccles as a director (2 pages)
21 June 2014	Secretary's details changed for Simon James Eccles on 7 June 2014 (1 page)
10 July 2013	Termination of appointment of Norman Waterhouse as a director (1 page)
10 July 2013	Termination of appointment of Kris Thykier as a director (1 page)
10 July 2013	Termination of appointment of Kris Thykier as a director (1 page)
10 July 2013	Termination of appointment of Norman Waterhouse as a director (1 page)
10 July 2013	Termination of appointment of Emily Oppenheimer Turner as a director (1 page)
10 July 2013	Termination of appointment of Emily Oppenheimer Turner as a director (1 page)
3 July 2013	Full accounts made up to 31 October 2012 (23 pages)
3 July 2013	Appointment of Dr Timothy Seaborn Rees as a director (2 pages)
3 July 2013	Full accounts made up to 31 October 2012 (23 pages)
3 July 2013	Appointment of Dr Timothy Seaborn Rees as a director (2 pages)
24 June 2013	Termination of appointment of David Dunaway as a director (1 page)
24 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
24 June 2013	Termination of appointment of David Dunaway as a director (1 page)
24 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
24 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
1 May 2013	Termination of appointment of Naresh Joshi as a director (1 page)
1 May 2013	Appointment of Mr Naresh Joshi as a director (2 pages)
1 May 2013	Appointment of Mr Naresh Joshi as a director (2 pages)
1 May 2013	Termination of appointment of Naresh Joshi as a director (1 page)
1 February 2013	Termination of appointment of Graham Banton as a director (1 page)
1 February 2013	Termination of appointment of Graham Banton as a director (1 page)
23 October 2012	Auditor's resignation (1 page)
23 October 2012	Auditor's resignation (1 page)
13 July 2012	Appointment of Mr Graham David Banton as a director (2 pages)
13 July 2012	Appointment of Mr Graham David Banton as a director (2 pages)
19 June 2012	Full accounts made up to 31 October 2011 (24 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (11 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (11 pages)
19 June 2012	Full accounts made up to 31 October 2011 (24 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (11 pages)
20 April 2012	Appointment of Mrs Mary Schmeltzer as a director (2 pages)
20 April 2012	Appointment of Mrs Mary Schmeltzer as a director (2 pages)
23 November 2011	Appointment of Ms Katrin Kandel as a director (2 pages)
23 November 2011	Appointment of Ms Katrin Kandel as a director (2 pages)
26 July 2011	Full accounts made up to 31 October 2010 (22 pages)
26 July 2011	Full accounts made up to 31 October 2010 (22 pages)
4 July 2011	Director's details changed for Mr Richard Young on 4 May 2011 (2 pages)
4 July 2011	Annual return made up to 7 June 2011 no member list (9 pages)
4 July 2011	Annual return made up to 7 June 2011 no member list (9 pages)
4 July 2011	Annual return made up to 7 June 2011 no member list (9 pages)
4 July 2011	Director's details changed for Mr Richard Young on 4 May 2011 (2 pages)
4 July 2011	Director's details changed for Mr Richard Young on 4 May 2011 (2 pages)
1 July 2011	Appointment of Mr Richard Young as a director (2 pages)
1 July 2011	Appointment of Mr Richard Young as a director (2 pages)
24 June 2011	Appointment of Ms Natascha Mcelhone as a director (2 pages)
24 June 2011	Appointment of Ms Natascha Mcelhone as a director (2 pages)
28 September 2010	Annual return made up to 7 June 2010 no member list (7 pages)
28 September 2010	Director's details changed for Emily Oppenheimer Turner on 7 June 2010 (2 pages)
28 September 2010	Director's details changed for Kris Thykier on 7 June 2010 (2 pages)
28 September 2010	Director's details changed for Emily Oppenheimer Turner on 7 June 2010 (2 pages)
28 September 2010	Director's details changed for Kris Thykier on 7 June 2010 (2 pages)
28 September 2010	Full accounts made up to 31 October 2009 (20 pages)
28 September 2010	Full accounts made up to 31 October 2009 (20 pages)
28 September 2010	Director's details changed for Emily Oppenheimer Turner on 7 June 2010 (2 pages)
28 September 2010	Termination of appointment of Neil Randhawa as a director (1 page)
28 September 2010	Annual return made up to 7 June 2010 no member list (7 pages)
28 September 2010	Termination of appointment of Neil Randhawa as a director (1 page)
28 September 2010	Annual return made up to 7 June 2010 no member list (7 pages)
28 September 2010	Director's details changed for Kris Thykier on 7 June 2010 (2 pages)
20 July 2010	Termination of appointment of Peter Butler as a director (1 page)
20 July 2010	Termination of appointment of Peter Butler as a director (1 page)
19 July 2010	Termination of appointment of Peter Butler as a director (1 page)
19 July 2010	Termination of appointment of Martin Kelly as a director (1 page)
19 July 2010	Termination of appointment of Peter Butler as a director (1 page)
19 July 2010	Termination of appointment of Martin Kelly as a director (1 page)
9 December 2009	Director's details changed for Niall Kirkpatrick on 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Niall Kirkpatrick on 30 November 2009 (3 pages)
16 July 2009	Annual return made up to 07/06/09 (4 pages)
16 July 2009	Annual return made up to 07/06/09 (4 pages)
14 April 2009	Full accounts made up to 31 October 2008 (18 pages)
14 April 2009	Full accounts made up to 31 October 2008 (18 pages)
3 July 2008	Annual return made up to 07/06/08 (4 pages)
3 July 2008	Annual return made up to 07/06/08 (4 pages)
17 March 2008	Full accounts made up to 31 October 2007 (19 pages)
17 March 2008	Full accounts made up to 31 October 2007 (19 pages)
13 September 2007	Full accounts made up to 31 October 2006 (18 pages)
13 September 2007	Full accounts made up to 31 October 2006 (18 pages)
18 June 2007	Annual return made up to 07/06/07 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/06/07 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Annual return made up to 07/06/07 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/06/07 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 August 2006	Annual return made up to 30/04/06 (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: suite 608 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
18 August 2006	Annual return made up to 30/04/06 (3 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Registered office changed on 18/08/06 from: suite 608 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
5 July 2006	Full accounts made up to 31 October 2005 (23 pages)
5 July 2006	Full accounts made up to 31 October 2005 (23 pages)
19 December 2005	Registered office changed on 19/12/05 from: facing the world 608 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
19 December 2005	Registered office changed on 19/12/05 from: facing the world 608 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
24 November 2005	Annual return made up to 30/04/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
24 November 2005	Annual return made up to 30/04/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
17 November 2005	Full accounts made up to 31 October 2004 (27 pages)
17 November 2005	Full accounts made up to 31 October 2004 (27 pages)
29 March 2005	Annual return made up to 30/04/04 (6 pages)
29 March 2005	Annual return made up to 30/04/04 (6 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
3 March 2004	Full accounts made up to 31 October 2003 (16 pages)
3 March 2004	Full accounts made up to 31 October 2003 (16 pages)
28 January 2004	Accounting reference date extended from 30/04/03 to 29/10/03 (1 page)
28 January 2004	Accounting reference date extended from 30/04/03 to 29/10/03 (1 page)
2 July 2003	Annual return made up to 30/04/03 (6 pages)
2 July 2003	Annual return made up to 30/04/03 (6 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Incorporation (25 pages)
30 April 2002	Incorporation (25 pages)

Facing The World

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London