Open Society Foundation

Company Name	Open Society Foundation
Company Status	Dissolved
Company Number	04571628
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	IUF Ltd

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Dr William Herbert Newton Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Retired Lecturer
Country of Residence	GBR
Correspondence Address	Cefnperfedd Uchaf Maesmynis Builth Wells Powys LD2 3HU Wales

Director Name	Mrs Wen Liao
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Skardu Road London NW2 3ER

Director Name	Mr Richard James Fries
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Broxash Road London SW11 6AB

Director Name	Ms Gail Aidinoff Scovell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2013(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	224 West 57th Street New York City New York 10019

Secretary Name	Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch
Status	Closed
Appointed	25 November 2013(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	7th Floor Millbank Tower Millbank London SW1P 4QP

Director Name	Ms Mabel Van Oranje
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 June 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 67727 London W6 6FN

Director Name	Baroness Vivien Helen Stern
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Closed
Appointed	23 June 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	114 Crimsworth Road London SW8 4RL

Director Name	Mrs Anne Mary Lonsdale
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Murray Edwards College Huntingdon Road Cambridge CB2 0DF

Director Name	Ms Nancy Elizabeth Durham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Journalist Reporter
Country of Residence	United Kingdom
Correspondence Address	Cefnperfedd Uchaf Maesmynis Builth Wells Powys LD2 2HU Wales

Director Name	Mr Stewart Paperin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	322 Central Park West Apt 10c Ny New York Ny 10025 07101

Director Name	Dr Kathleen Vaughan Wilkes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	University Of Oxford
Correspondence Address	St Hildas College Oxford Oxfordshire OX4 1DY

Secretary Name	Beata Ekert
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Exec Secretary
Correspondence Address	38 Fogwell Road Oxford OX2 9SB

Director Name	Thomas Alexander
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2011)
Role	Senior Research Fellow Dept Ed
Country of Residence	United Kingdom
Correspondence Address	31 Rushington Avenue Maidenhead Berkshire SL6 1BY

Director Name	John Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	09 October 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 July 2014)
Role	Journalism Educator
Country of Residence	GBR
Correspondence Address	6 Steeles Mews South London NW3 4ST

Secretary Name	Marijke Thomson
Nationality	British
Status	Resigned
Appointed	03 July 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	13 Geescroft Walk Hatching Green Harpenden Herts AL5 2GX

Secretary Name	Margaret Wright
Nationality	British
Status	Resigned
Appointed	27 October 2009(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	209 C Chevening Road London NW6 6DT

Director Name	Dr Mark Steven Ellis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American,British
Status	Resigned
Appointed	28 June 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 St Bride Street London EC4 4AD

Director Name	Mr Ricardo Castro
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	400 West, 59th Street New York, Ny New York 10019 Usa

Secretary Name	Mrs Philippa Gladstone
Status	Resigned
Appointed	24 September 2013(10 years, 11 months after company formation)
Appointment Duration	2 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	11 Chandos Avenue London N20 9ED

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.opensocietyfoundations.org/
Telephone	020 70310200
Telephone region	London

Location

Registered Address	7th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2012
Turnover	£15,293,961
Net Worth	£2,377,450
Cash	£748,238
Current Liabilities	£2,378,165

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re open society foundation business base rate tracker account, account number 10591335. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
20 May 2004	Delivered on: 26 May 2004 Persons entitled: Ingrove Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£90,100. Outstanding

15 December 2005

Delivered on: 4 January 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re open society foundation business base rate tracker account, account number 10591335. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

20 May 2004

Delivered on: 26 May 2004
Persons entitled: Ingrove Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£90,100.
Outstanding

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
27 December 2017	Application to strike the company off the register (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (30 pages)
28 June 2017	Full accounts made up to 31 December 2016 (30 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
21 September 2016	Full accounts made up to 31 December 2015 (43 pages)
21 September 2016	Full accounts made up to 31 December 2015 (43 pages)
11 November 2015	Annual return made up to 24 October 2015 no member list (8 pages)
11 November 2015	Annual return made up to 24 October 2015 no member list (8 pages)
6 August 2015	Full accounts made up to 31 December 2014 (42 pages)
6 August 2015	Full accounts made up to 31 December 2014 (42 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 December 2014	Annual return made up to 24 October 2014 no member list (8 pages)
12 December 2014	Termination of appointment of Nancy Elizabeth Durham as a director on 14 October 2014 (1 page)
12 December 2014	Termination of appointment of Nancy Elizabeth Durham as a director on 14 October 2014 (1 page)
12 December 2014	Annual return made up to 24 October 2014 no member list (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (39 pages)
24 September 2014	Full accounts made up to 31 December 2013 (39 pages)
16 September 2014	Termination of appointment of Anne Mary Lonsdale as a director on 31 May 2014 (1 page)
16 September 2014	Termination of appointment of John Owen as a director on 9 July 2014 (1 page)
16 September 2014	Appointment of Mrs Vivien Helen Stern as a director on 23 June 2014 (2 pages)
16 September 2014	Appointment of Mrs Mabel Van Oranje as a director on 23 June 2014 (2 pages)
16 September 2014	Termination of appointment of John Owen as a director on 9 July 2014 (1 page)
16 September 2014	Appointment of Mrs Vivien Helen Stern as a director on 23 June 2014 (2 pages)
16 September 2014	Appointment of Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch as a secretary on 25 November 2013 (2 pages)
16 September 2014	Termination of appointment of Anne Mary Lonsdale as a director on 31 May 2014 (1 page)
16 September 2014	Termination of appointment of Philippa Gladstone as a secretary on 25 November 2013 (1 page)
16 September 2014	Termination of appointment of Philippa Gladstone as a secretary on 25 November 2013 (1 page)
16 September 2014	Appointment of Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch as a secretary on 25 November 2013 (2 pages)
16 September 2014	Termination of appointment of John Owen as a director on 9 July 2014 (1 page)
16 September 2014	Appointment of Mrs Mabel Van Oranje as a director on 23 June 2014 (2 pages)
20 November 2013	Annual return made up to 24 October 2013 no member list (9 pages)
20 November 2013	Annual return made up to 24 October 2013 no member list (9 pages)
16 October 2013	Termination of appointment of Mark Ellis as a director (1 page)
16 October 2013	Termination of appointment of Mark Ellis as a director (1 page)
8 October 2013	Termination of appointment of Margaret Wright as a secretary (1 page)
8 October 2013	Appointment of Mrs Philippa Gladstone as a secretary (2 pages)
8 October 2013	Termination of appointment of Margaret Wright as a secretary (1 page)
8 October 2013	Appointment of Mrs Philippa Gladstone as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (38 pages)
3 October 2013	Full accounts made up to 31 December 2012 (38 pages)
23 September 2013	Appointment of Ms. Gail Aidinoff Scovell as a director (2 pages)
23 September 2013	Appointment of Ms. Gail Aidinoff Scovell as a director (2 pages)
28 March 2013	Termination of appointment of Ricardo Castro as a director (1 page)
28 March 2013	Termination of appointment of Ricardo Castro as a director (1 page)
5 December 2012	Director's details changed for Mrs Anne Mary Lonsdale on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mrs Anne Mary Lonsdale on 1 October 2012 (2 pages)
5 December 2012	Annual return made up to 24 October 2012 no member list (10 pages)
5 December 2012	Director's details changed for Mrs Anne Mary Lonsdale on 1 October 2012 (2 pages)
5 December 2012	Annual return made up to 24 October 2012 no member list (10 pages)
2 October 2012	Registered office address changed from 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE on 2 October 2012 (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (34 pages)
19 September 2012	Full accounts made up to 31 December 2011 (34 pages)
10 January 2012	Termination of appointment of Thomas Alexander as a director (1 page)
10 January 2012	Termination of appointment of Thomas Alexander as a director (1 page)
31 October 2011	Annual return made up to 24 October 2011 no member list (11 pages)
31 October 2011	Annual return made up to 24 October 2011 no member list (11 pages)
27 September 2011	Appointment of Dr Mark Steven Ellis as a director (2 pages)
27 September 2011	Termination of appointment of Stewart Paperin as a director (1 page)
27 September 2011	Appointment of Mr Ricardo Castro as a director (2 pages)
27 September 2011	Termination of appointment of Stewart Paperin as a director (1 page)
27 September 2011	Appointment of Mr Ricardo Castro as a director (2 pages)
27 September 2011	Appointment of Dr Mark Steven Ellis as a director (2 pages)
26 September 2011	Memorandum and Articles of Association (23 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (33 pages)
26 September 2011	Full accounts made up to 31 December 2010 (33 pages)
26 September 2011	Memorandum and Articles of Association (23 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2010	Director's details changed for Mr Stewart Paperin on 24 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Stewart Paperin on 24 October 2010 (2 pages)
15 November 2010	Annual return made up to 24 October 2010 no member list (10 pages)
15 November 2010	Annual return made up to 24 October 2010 no member list (10 pages)
13 November 2010	Secretary's details changed for Margaret Wright on 24 October 2010 (2 pages)
13 November 2010	Secretary's details changed for Margaret Wright on 24 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (36 pages)
30 September 2010	Full accounts made up to 31 December 2009 (36 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 July 2010	Statement of company's objects (2 pages)
23 July 2010	Statement of company's objects (2 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 December 2009	Director's details changed for Wen Liao on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Wen Liao on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for John Owen on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for John Owen on 24 October 2009 (2 pages)
7 December 2009	Annual return made up to 24 October 2009 no member list (6 pages)
7 December 2009	Director's details changed for Mr Stewart Paperin on 24 October 2009 (2 pages)
7 December 2009	Annual return made up to 24 October 2009 no member list (6 pages)
7 December 2009	Director's details changed for Thomas Alexander on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Nancy Elizabeth Durham on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Nancy Elizabeth Durham on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Dr. William Herbert Newton Smith on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Dr. William Herbert Newton Smith on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Thomas Alexander on 24 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Stewart Paperin on 24 October 2009 (2 pages)
18 November 2009	Full accounts made up to 31 December 2008 (31 pages)
18 November 2009	Full accounts made up to 31 December 2008 (31 pages)
11 November 2009	Appointment of Margaret Wright as a secretary (3 pages)
11 November 2009	Appointment of Margaret Wright as a secretary (3 pages)
11 November 2009	Termination of appointment of Marijke Thomson as a secretary (2 pages)
11 November 2009	Termination of appointment of Marijke Thomson as a secretary (2 pages)
27 October 2008	Annual return made up to 24/10/08 (4 pages)
27 October 2008	Annual return made up to 24/10/08 (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (40 pages)
16 October 2008	Full accounts made up to 31 December 2007 (40 pages)
6 August 2008	Director appointed richard fries (2 pages)
6 August 2008	Director appointed richard fries (2 pages)
29 July 2008	Memorandum and Articles of Association (16 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2008	Memorandum and Articles of Association (16 pages)
25 July 2008	Secretary appointed marijke thomson (2 pages)
25 July 2008	Secretary appointed marijke thomson (2 pages)
25 July 2008	Appointment terminated secretary beata ekert (2 pages)
25 July 2008	Appointment terminated secretary beata ekert (2 pages)
15 April 2008	Director appointed john owen (2 pages)
15 April 2008	Director appointed john owen (2 pages)
10 April 2008	Director appointed wen liao (2 pages)
10 April 2008	Director appointed wen liao (2 pages)
7 November 2007	Annual return made up to 24/10/07 (5 pages)
7 November 2007	Annual return made up to 24/10/07 (5 pages)
7 August 2007	Accounts made up to 31 December 2006 (27 pages)
7 August 2007	Accounts made up to 31 December 2006 (27 pages)
2 January 2007	Annual return made up to 24/10/06 (5 pages)
2 January 2007	Annual return made up to 24/10/06 (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (17 pages)
18 October 2006	Accounts made up to 31 December 2005 (17 pages)
4 January 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Particulars of mortgage/charge (5 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Annual return made up to 24/10/05 (2 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Annual return made up to 24/10/05 (2 pages)
28 July 2005	Accounts made up to 31 December 2004 (15 pages)
28 July 2005	Accounts made up to 31 December 2004 (15 pages)
14 July 2005	Resolutions RES13 ‐ Deed of gift 09/03/05 (1 page)
14 July 2005	Resolutions RES13 ‐ Deed of gift 09/03/05 (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
25 October 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (5 pages)
25 October 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (5 pages)
20 August 2004	Registered office changed on 20/08/04 from: 5 mansfield road oxford oxfordshire OX1 3SZ (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 5 mansfield road oxford oxfordshire OX1 3SZ (1 page)
9 July 2004	Memorandum and Articles of Association (4 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2004	Memorandum and Articles of Association (4 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director's particulars changed (5 pages)
6 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director's particulars changed (5 pages)
3 November 2003	Memorandum and Articles of Association (17 pages)
3 November 2003	Memorandum and Articles of Association (17 pages)
30 October 2003	Company name changed iuf LTD\certificate issued on 30/10/03 (5 pages)
30 October 2003	Company name changed iuf LTD\certificate issued on 30/10/03 (5 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 4420 nash court john smith drive, oxford business park oxford, oxfordshire OX4 2RU (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 4420 nash court john smith drive, oxford business park oxford, oxfordshire OX4 2RU (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 October 2002	Incorporation (26 pages)
24 October 2002	Incorporation (26 pages)