Employers Network For Equality & Inclusion

Company Name	Employers Network For Equality & Inclusion
Company Status	Active
Company Number	04549009
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 2002(21 years, 7 months ago)
Previous Name	Employers Forum On Age

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Sarah Churchman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(14 years after company formation)
Appointment Duration	7 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Miss Claudine Alexia Adeyemi
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(15 years after company formation)
Appointment Duration	6 years, 6 months
Role	Associate
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Mr Ian McLean Adams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Membership And Stakeholder Engagement
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Thomas Jonathan Rowland Berry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Board Advisor, Ned And Management Consultant
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Mr Richard Leslie Kramer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Mr Will Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Ms Shelley Jay Clixby Portet
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Secretary Name	Miss Jigna Gajarawala
Status	Current
Appointed	01 January 2024(21 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Director Name	Sir Howard John Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Chairman Financial Services Au
Country of Residence	England
Correspondence Address	3 Brackenbury Gardens London W6 0BP

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Personnel Professional
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Arthur Gordon Lishman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Director General Of National C
Country of Residence	United Kingdom
Correspondence Address	42 Halifax Road Briercliffe Burnley Lancashire BB10 3QN

Secretary Name	Ms Samantha Claire Mercer
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Dukes Avenue London N10 2PX

Director Name	Richard Ian Baker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2007)
Role	National Development Manager
Country of Residence	United Kingdom
Correspondence Address	42 Barn Terrace Godforth Newcastle Upon Tyne Tyne & Wear NE3 1UY

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2004)
Role	Company Director
Correspondence Address	Woodsfield House Chillington Kingsbridge Devon TQ7 2JX

Director Name	Mr John Alan Barker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	42 Hurstdene Avenue Hayes Bromley Kent BR2 7JJ

Director Name	Hamish Murray Andrew Elvidge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Dominic Kingsley Luke Johnson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 21 November 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	11c Sheffield Terrace London W8 7NG

Director Name	Mrs Judith Christine Greevy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 29 April 2016)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Royden House Odell Road Sharnbrook Bedford Bedfordshire MK44 1JL

Director Name	Christopher Simon Paul Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2007)
Role	Civil Servant
Correspondence Address	3 Rivercourt Road London W6 9LD

Secretary Name	Mrs Rachel Louise Stern
Nationality	British
Status	Resigned
Appointed	02 January 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2011)
Role	Charity Director
Correspondence Address	6 Birdhurst Road London SW19 2HZ

Director Name	Ms Tracey Elaine Dennison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	21 Elsenham Street London SW18 5NU

Director Name	Dame Janet Marion Gaymer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Nutcracker House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG

Director Name	Mr Simon Edward De Hault Keyes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2011(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Holland Grove London SW9 6ER

Secretary Name	Mrs Denise Keating
Status	Resigned
Appointed	12 April 2011(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Harry Gaskell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 November 2020)
Role	Advisory Managing Partner
Country of Residence	England
Correspondence Address	23a Parkholme Road London E8 3AG

Director Name	Mr Mario Ambrosi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(9 years after company formation)
Appointment Duration	6 years (resigned 12 October 2017)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Ms Jean Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2013)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Ms Karina Elizabeth Brookes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2015)
Role	Director And Senior Manager
Country of Residence	England
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Prof Carol Elaine Baxter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2017)
Role	Head Of Equalities And Diversity
Country of Residence	England
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Ms Heather Jackson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Gill Bellord
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years after company formation)
Appointment Duration	4 months (resigned 02 February 2015)
Role	Director Of Employment Relations And Reward
Country of Residence	England
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Mrs Janet Anne Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Programme Director
Country of Residence	England
Correspondence Address	32 - 36 Loman Street London SE1 0EH

Director Name	Mr Jonathan Mark Crookall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 October 2022)
Role	People Director
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mrs Janine Marcelle McDowell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Secretary Name	Mrs Michelle Davies
Status	Resigned
Appointed	16 August 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF

Contact

Website	efbelief.org.uk
Telephone	020 79227790
Telephone region	London

Location

Registered Address	Unit 113, 22 Screenworks Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,026,089
Net Worth	£160,001
Cash	£225,931
Current Liabilities	£502,247

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 November 2020	Appointment of Mr Darra Singh as a director on 5 November 2020 (2 pages)
12 November 2020	Notification of Darra Singh as a person with significant control on 5 November 2020 (2 pages)
12 November 2020	Termination of appointment of Harry Gaskell as a director on 5 November 2020 (1 page)
12 November 2020	Termination of appointment of Heather Jackson as a director on 5 November 2020 (1 page)
12 November 2020	Cessation of Harry Gaskell as a person with significant control on 5 November 2020 (1 page)
17 September 2020	Termination of appointment of Denise Keating as a secretary on 30 June 2020 (1 page)
24 August 2020	Full accounts made up to 31 March 2020 (28 pages)
4 November 2019	Full accounts made up to 31 March 2019 (27 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from 32 - 36 Loman Street London SE1 0EH to 7-14 Great Dover Street London SE1 4YR on 19 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (24 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Janet Hill as a director on 2 February 2018 (1 page)
17 November 2017	Appointment of Janine Mcdowell as a director on 12 October 2017 (2 pages)
17 November 2017	Appointment of Janine Mcdowell as a director on 12 October 2017 (2 pages)
7 November 2017	Appointment of Ms Claudine Alexia Adeyemi as a director on 12 October 2017 (2 pages)
7 November 2017	Appointment of Ms Claudine Alexia Adeyemi as a director on 12 October 2017 (2 pages)
6 November 2017	Full accounts made up to 31 March 2017 (24 pages)
6 November 2017	Full accounts made up to 31 March 2017 (24 pages)
3 November 2017	Termination of appointment of Mario Ambrosi as a director on 12 October 2017 (1 page)
3 November 2017	Termination of appointment of Mario Ambrosi as a director on 12 October 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 June 2017	Memorandum and Articles of Association (21 pages)
26 June 2017	Statement of company's objects (2 pages)
26 June 2017	Statement of company's objects (2 pages)
26 June 2017	Memorandum and Articles of Association (21 pages)
8 March 2017	Termination of appointment of Carol Elaine Baxter as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Carol Elaine Baxter as a director on 28 February 2017 (1 page)
4 October 2016	Appointment of Ms Sarah Churchman as a director on 1 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
4 October 2016	Appointment of Ms Sarah Churchman as a director on 1 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
14 September 2016	Full accounts made up to 31 March 2016 (25 pages)
14 September 2016	Full accounts made up to 31 March 2016 (25 pages)
25 August 2016	Appointment of Mr Jonathan Mark Crookall as a director on 28 April 2016 (2 pages)
25 August 2016	Appointment of Mr Jonathan Mark Crookall as a director on 28 April 2016 (2 pages)
2 August 2016	Termination of appointment of Judith Christine Greevy as a director on 29 April 2016 (1 page)
2 August 2016	Termination of appointment of Judith Christine Greevy as a director on 29 April 2016 (1 page)
14 October 2015	Annual return made up to 30 September 2015 no member list (9 pages)
14 October 2015	Annual return made up to 30 September 2015 no member list (9 pages)
17 September 2015	Full accounts made up to 31 March 2015 (19 pages)
17 September 2015	Full accounts made up to 31 March 2015 (19 pages)
1 June 2015	Termination of appointment of Karina Brookes as a director on 14 May 2015 (1 page)
1 June 2015	Termination of appointment of Karina Brookes as a director on 14 May 2015 (1 page)
19 May 2015	Appointment of Ms Janet Hill as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Janet Hill as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Janet Hill as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Mortimer as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Mortimer as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Mortimer as a director on 1 May 2015 (2 pages)
26 February 2015	Termination of appointment of Gill Bellord as a director on 2 February 2015 (1 page)
26 February 2015	Termination of appointment of Gill Bellord as a director on 2 February 2015 (1 page)
26 February 2015	Termination of appointment of Gill Bellord as a director on 2 February 2015 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
7 October 2014	Appointment of Gill Bellord as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Heather Jackson as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Gill Bellord as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Heather Jackson as a director on 1 October 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 no member list (8 pages)
7 October 2014	Annual return made up to 30 September 2014 no member list (8 pages)
7 October 2014	Appointment of Gill Bellord as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Heather Jackson as a director on 1 October 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 November 2013	Termination of appointment of Dominic Johnson as a director (1 page)
27 November 2013	Termination of appointment of Dominic Johnson as a director (1 page)
16 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
16 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
10 September 2013	Full accounts made up to 31 March 2013 (19 pages)
10 September 2013	Full accounts made up to 31 March 2013 (19 pages)
7 August 2013	Appointment of Mr Jonathan Nigel Rees as a director (2 pages)
7 August 2013	Appointment of Mr Jonathan Nigel Rees as a director (2 pages)
10 June 2013	Termination of appointment of Jean Irvine as a director (1 page)
10 June 2013	Termination of appointment of Tracey Dennison as a director (1 page)
10 June 2013	Termination of appointment of Arthur Tanner as a director (1 page)
10 June 2013	Termination of appointment of Tracey Dennison as a director (1 page)
10 June 2013	Termination of appointment of Arthur Tanner as a director (1 page)
10 June 2013	Termination of appointment of Jean Irvine as a director (1 page)
3 April 2013	Appointment of Mr Trevor Phillips as a director (2 pages)
3 April 2013	Appointment of Mr Trevor Phillips as a director (2 pages)
7 March 2013	Termination of appointment of Caroline Waters as a director (1 page)
7 March 2013	Termination of appointment of Caroline Waters as a director (1 page)
6 February 2013	Termination of appointment of Janet Gaymer as a director (1 page)
6 February 2013	Termination of appointment of Janet Gaymer as a director (1 page)
9 November 2012	Full accounts made up to 31 March 2012 (18 pages)
9 November 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (12 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (12 pages)
7 August 2012	Appointment of Barry Mordsley as a director (2 pages)
7 August 2012	Appointment of Barry Mordsley as a director (2 pages)
2 February 2012	Appointment of Dr Carol Baxter as a director (2 pages)
2 February 2012	Appointment of Dr Carol Baxter as a director (2 pages)
19 January 2012	Appointment of Karina Brookes as a director (2 pages)
19 January 2012	Appointment of Karina Brookes as a director (2 pages)
9 December 2011	Appointment of Mr. Harry Gaskell as a director (2 pages)
9 December 2011	Appointment of Mr. Harry Gaskell as a director (2 pages)
8 December 2011	Termination of appointment of Hamish Elvidge as a director (1 page)
8 December 2011	Termination of appointment of Simon Keyes as a director (1 page)
8 December 2011	Termination of appointment of Simon Keyes as a director (1 page)
8 December 2011	Termination of appointment of Hamish Elvidge as a director (1 page)
15 November 2011	Appointment of Ms Jean Irvine as a director (2 pages)
15 November 2011	Appointment of Ms Jean Irvine as a director (2 pages)
11 November 2011	Company name changed employers forum on age\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-11 (2 pages)
11 November 2011	NE01 (2 pages)
11 November 2011	NE01 (2 pages)
11 November 2011	Company name changed employers forum on age\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-11 (2 pages)
10 November 2011	Appointment of Mr Mario Ambrosi as a director (2 pages)
10 November 2011	Appointment of Mr Mario Ambrosi as a director (2 pages)
8 November 2011	Annual return made up to 30 September 2011 no member list (9 pages)
8 November 2011	Annual return made up to 30 September 2011 no member list (9 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-11 (1 page)
28 October 2011	Change of name notice (2 pages)
28 October 2011	Change of name notice (2 pages)
28 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-11 (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (18 pages)
12 October 2011	Full accounts made up to 31 March 2011 (18 pages)
12 April 2011	Appointment of Mr Simon Edward De Hault Keyes as a director (2 pages)
12 April 2011	Termination of appointment of Rachel Stern as a secretary (1 page)
12 April 2011	Appointment of Mrs Denise Keating as a secretary (1 page)
12 April 2011	Appointment of Mr Simon Edward De Hault Keyes as a director (2 pages)
12 April 2011	Termination of appointment of Rachel Stern as a secretary (1 page)
12 April 2011	Appointment of Mrs Denise Keating as a secretary (1 page)
24 January 2011	Resolutions RES13 ‐ Reappoint directors 12/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2011	Resolutions RES13 ‐ Reappoint directors 12/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
13 December 2010	Director's details changed for Judith Christine Greevy on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Caroline Ann Waters on 20 September 2010 (2 pages)
13 December 2010	Annual return made up to 30 September 2010 no member list (9 pages)
13 December 2010	Director's details changed for Dominic Kingsley Luke Johnson on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Ms Tracey Elaine Dennison on 29 August 2010 (2 pages)
13 December 2010	Registered office address changed from 3 Floor Downstream 1 London Bridge London SE1 9BG on 13 December 2010 (1 page)
13 December 2010	Director's details changed for Caroline Ann Waters on 20 September 2010 (2 pages)
13 December 2010	Director's details changed for Dominic Kingsley Luke Johnson on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Ms Tracey Elaine Dennison on 29 August 2010 (2 pages)
13 December 2010	Registered office address changed from 3 Floor Downstream 1 London Bridge London SE1 9BG on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 30 September 2010 no member list (9 pages)
13 December 2010	Director's details changed for Judith Christine Greevy on 29 September 2010 (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2010	Full accounts made up to 31 March 2009 (19 pages)
22 January 2010	Full accounts made up to 31 March 2009 (19 pages)
5 January 2010	Termination of appointment of Samantha Mercer as a director (1 page)
5 January 2010	Termination of appointment of Samantha Mercer as a director (1 page)
5 January 2010	Termination of appointment of Martin Tiplady as a director (1 page)
5 January 2010	Termination of appointment of Martin Tiplady as a director (1 page)
16 December 2009	Annual return made up to 30 September 2009 no member list (5 pages)
16 December 2009	Annual return made up to 30 September 2009 no member list (5 pages)
23 November 2009	Memorandum and Articles of Association (18 pages)
23 November 2009	Memorandum and Articles of Association (18 pages)
29 September 2009	Appointment terminated director denise keating (1 page)
29 September 2009	Appointment terminated director denise keating (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (20 pages)
19 January 2009	Full accounts made up to 31 March 2008 (20 pages)
8 October 2008	Director appointed miss samantha claire mercer (1 page)
8 October 2008	Annual return made up to 30/09/08 (5 pages)
8 October 2008	Annual return made up to 30/09/08 (5 pages)
8 October 2008	Director appointed miss samantha claire mercer (1 page)
6 October 2008	Director appointed mrs janet marion gaymer (1 page)
6 October 2008	Director appointed mrs janet marion gaymer (1 page)
2 October 2008	Director appointed mr martin john tiplady (1 page)
2 October 2008	Secretary appointed mrs rachel louise stern (1 page)
2 October 2008	Director appointed mr martin john tiplady (1 page)
2 October 2008	Secretary appointed mrs rachel louise stern (1 page)
1 October 2008	Director appointed ms tracey elaine dennison (1 page)
1 October 2008	Director appointed ms tracey elaine dennison (1 page)
15 September 2008	Appointment terminated director richard spence (1 page)
15 September 2008	Appointment terminated director richard spence (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
28 October 2007	Full accounts made up to 31 March 2007 (20 pages)
28 October 2007	Full accounts made up to 31 March 2007 (20 pages)
26 October 2007	Annual return made up to 30/09/07 (2 pages)
26 October 2007	Annual return made up to 30/09/07 (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (18 pages)
14 December 2006	Full accounts made up to 31 March 2006 (18 pages)
24 October 2006	Annual return made up to 30/09/06 (3 pages)
24 October 2006	Annual return made up to 30/09/06 (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
7 December 2005	Full accounts made up to 31 March 2005 (15 pages)
7 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Annual return made up to 30/09/05 (3 pages)
1 December 2005	Annual return made up to 30/09/05 (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 2ND floor the tower building 11 york road london SE1 7NX (1 page)
7 December 2004	Annual return made up to 30/09/04 (8 pages)
7 December 2004	Registered office changed on 07/12/04 from: 2ND floor the tower building 11 york road london SE1 7NX (1 page)
7 December 2004	Annual return made up to 30/09/04 (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Annual return made up to 30/09/03 (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Annual return made up to 30/09/03 (7 pages)
15 October 2003	New director appointed (2 pages)
11 August 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 August 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 1268 london road london SW16 4ER (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 1268 london road london SW16 4ER (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	New director appointed (2 pages)
30 September 2002	Incorporation (26 pages)
30 September 2002	Incorporation (26 pages)

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