Healthprom

Company Name	Healthprom
Company Status	Active
Company Number	04887855
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 September 2003(20 years, 8 months ago)
Previous Name	Health Prom

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Simon Ray
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(7 years, 7 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Dr Joseph Jude Long
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Researcher Manager
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Mr Richard Andrew Hobbs Holland
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Dr Barbara Profeta
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	03 March 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Trustee
Country of Residence	Switzerland
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Mr James Michael Coleman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Aliya Boranbayeva
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Kazakh
Status	Current
Appointed	03 May 2023(19 years, 8 months after company formation)
Appointment Duration	12 months
Role	Communications Consultant At The Unodc
Country of Residence	Germany
Correspondence Address	23b Breite Str Potsdam 14467

Director Name	Mrs Natalie Bonnett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	03 May 2023(19 years, 8 months after company formation)
Appointment Duration	12 months
Role	Consultant
Country of Residence	England
Correspondence Address	61 Merton Hall Road, London, Merton Hall Road London SW19 3PR

Director Name	Mrs Tatiana Golub
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 May 2023(19 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Secretary Name	Mr James Michael Coleman
Status	Current
Appointed	27 September 2023(20 years after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Greta Beresford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Midwife Teacher
Correspondence Address	Corner House Spearmarsh Common Almeley Hereford Herefordshire HR3 6LF Wales

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 01 March 2015)
Role	Consultant/Director
Country of Residence	United Kingdom
Correspondence Address	225-229 Seven Sisters Road Unit 1.02 (First Floor) London N4 2DA

Secretary Name	Mr Geoffrey Keith Morris
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2005)
Role	Retired
Correspondence Address	21 Manor View Finchley London N3 2ST

Director Name	Mr Geoffrey Keith Morris
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 2006)
Role	Retired
Correspondence Address	21 Manor View London N3 2ST

Director Name	Dr Stewart Britten
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2006)
Role	Retired
Correspondence Address	The Rows Church Road Layer De La Haye Colchester Essex CO2 0EU

Secretary Name	Mr Geoffrey Keith Morris
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 2006)
Role	Retired
Correspondence Address	21 Manor View London N3 2ST

Director Name	Christopher John Bridge
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2006)
Role	Retired
Correspondence Address	90 High Road Leavenheath Colchester Essex CO6 4PE

Secretary Name	Mr Timothy Stuart Brooke Unmack
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salvingdon 43 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Dr Ilya Vladimirovich Eigenbrot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 November 2006)
Role	Administrator
Correspondence Address	58b Elizabeth Avenue London N1 3BH

Director Name	Dr Charles Stewart Britten
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2010)
Role	Retired
Correspondence Address	The Rows Church Road Layer De La Haye Colchester Essex CO2 0EU

Director Name	Jennifer Anne Morgan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	51 Cadogan Square London SW1X 0HY

Director Name	Mrs Olga Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(6 years, 2 months after company formation)
Appointment Duration	10 years (resigned 05 December 2019)
Role	Charity Recruitment
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Ms Erica Belanger
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2009(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 2010)
Role	Charity Sector
Country of Residence	England
Correspondence Address	1 Kenyan Mansions Queen's Club Gardens London W14 9RN

Director Name	Ms Rachel Mai Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	101 Morden Hill London SE13 7NP

Director Name	Ms Alison Hunter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	225-229 Seven Sisters Road Unit 1.02 (First Floor) London N4 2DA

Secretary Name	Mr Robert Angus Keith Scallon
Status	Resigned
Appointed	30 May 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Ms Caroline Ann Leveaux
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2014)
Role	NHS Professional
Country of Residence	England
Correspondence Address	Star House 104-108 Grafton Road London NW5 4BA

Director Name	Mr Gordon Alexander
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2019)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Ms Elena Nikolaeva
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Ms Tina Bajec
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	15 February 2016(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2019)
Role	Fundraiser
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Mr Gary Adam Lawson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Olga Dzhumaeva
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2022)
Role	Head Of Regional Representation
Country of Residence	Hungary
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Director Name	Dr Andrew Howe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Wyndham House, 24 Bryanston Square London W1H 2DS

Director Name	Dr Zubair Popalzai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2023)
Role	Healthprom Trustee
Country of Residence	England
Correspondence Address	200a Pentonville Road Voluntary Action Islington London N1 9JP

Contact

Website	healthprom.org
Telephone	020 72727356
Telephone region	London

Location

Registered Address	200a Pentonville Road Voluntary Action Islington London N1 9JP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£658,049
Net Worth	£109,157
Cash	£203,046
Current Liabilities	£195,548

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2020	Memorandum and Articles of Association (11 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (32 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
15 September 2020	Appointment of Dr Zubair Popalzai as a director on 5 December 2019 (2 pages)
14 September 2020	Appointment of Dr Andrew Howe as a director on 5 December 2019 (2 pages)
9 September 2020	Termination of appointment of Olga Johnson as a director on 5 December 2019 (1 page)
9 September 2020	Termination of appointment of Tina Bajec as a director on 5 December 2019 (1 page)
14 October 2019	Accounts for a small company made up to 31 March 2019 (35 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Gordon Alexander as a director on 25 March 2019 (1 page)
26 March 2019	Appointment of Olga Dzhumaeva as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Elena Nikolaeva as a director on 25 March 2019 (1 page)
25 March 2019	Appointment of Mr Richard Holland as a director on 25 March 2019 (2 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 March 2018 (36 pages)
29 May 2018	Appointment of Mr Daniel Robert Tickle as a director on 16 April 2018 (2 pages)
29 May 2018	Appointment of Mr Gary Adam Lawson as a director on 16 April 2018 (2 pages)
27 April 2018	Termination of appointment of Robert Angus Keith Scallon as a secretary on 16 April 2018 (1 page)
27 April 2018	Termination of appointment of Timothy Stuart Brooke Unmack as a director on 16 April 2018 (1 page)
27 April 2018	Termination of appointment of Robert Angus Keith Scallon as a director on 16 April 2018 (1 page)
16 January 2018	Director's details changed for Ms Tina Bajec on 2 January 2018 (2 pages)
11 October 2017	Full accounts made up to 31 March 2017 (34 pages)
11 October 2017	Full accounts made up to 31 March 2017 (34 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Ismayil Tahmazov as a director on 15 May 2017 (1 page)
7 July 2017	Termination of appointment of Ismayil Tahmazov as a director on 15 May 2017 (1 page)
18 April 2017	Registered office address changed from 225-229 Seven Sisters Road Unit 1.02 (First Floor) London N4 2DA to 200a Pentonville Road Voluntary Action Islington London N1 9JP on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 225-229 Seven Sisters Road Unit 1.02 (First Floor) London N4 2DA to 200a Pentonville Road Voluntary Action Islington London N1 9JP on 18 April 2017 (1 page)
13 March 2017	Appointment of Ms Olena Vinareva as a director on 12 December 2016 (2 pages)
13 March 2017	Appointment of Ms Olena Vinareva as a director on 12 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 March 2016 (27 pages)
4 October 2016	Full accounts made up to 31 March 2016 (27 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
25 February 2016	Appointment of Ms Tina Bajec as a director on 15 February 2016 (2 pages)
25 February 2016	Appointment of Dr Joseph Jude Long as a director on 15 February 2016 (2 pages)
25 February 2016	Appointment of Ms Tina Bajec as a director on 15 February 2016 (2 pages)
25 February 2016	Appointment of Dr Joseph Jude Long as a director on 15 February 2016 (2 pages)
27 October 2015	Termination of appointment of Ralph Richard Land as a director on 1 March 2015 (1 page)
27 October 2015	Termination of appointment of Ralph Richard Land as a director on 1 March 2015 (1 page)
27 October 2015	Termination of appointment of Alison Hunter as a director on 1 August 2015 (1 page)
27 October 2015	Annual return made up to 4 September 2015 no member list (5 pages)
27 October 2015	Termination of appointment of Ralph Richard Land as a director on 1 March 2015 (1 page)
27 October 2015	Annual return made up to 4 September 2015 no member list (5 pages)
27 October 2015	Annual return made up to 4 September 2015 no member list (5 pages)
27 October 2015	Termination of appointment of Alison Hunter as a director on 1 August 2015 (1 page)
27 October 2015	Termination of appointment of Alison Hunter as a director on 1 August 2015 (1 page)
28 August 2015	Full accounts made up to 31 March 2015 (22 pages)
28 August 2015	Full accounts made up to 31 March 2015 (22 pages)
1 March 2015	Appointment of Ms Elena Nikolaeva as a director on 16 February 2015 (2 pages)
1 March 2015	Appointment of Ms Elena Nikolaeva as a director on 16 February 2015 (2 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 January 2015	Memorandum and Articles of Association (5 pages)
6 January 2015	Memorandum and Articles of Association (5 pages)
12 December 2014	Appointment of Mr Gordon Alexander as a director on 23 July 2014 (2 pages)
12 December 2014	Appointment of Mr Gordon Alexander as a director on 23 July 2014 (2 pages)
10 December 2014	Appointment of Mr Ismayil Tahmazov as a director on 25 September 2014 (2 pages)
10 December 2014	Appointment of Mr Ismayil Tahmazov as a director on 25 September 2014 (2 pages)
10 December 2014	Termination of appointment of John Patrick Vaughan as a director on 25 November 2014 (1 page)
10 December 2014	Termination of appointment of John Patrick Vaughan as a director on 25 November 2014 (1 page)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
15 August 2014	Full accounts made up to 31 March 2014 (23 pages)
15 August 2014	Full accounts made up to 31 March 2014 (23 pages)
29 May 2014	Registered office address changed from Star House 104-108 Grafton Road London NW5 4BA United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Star House 104-108 Grafton Road London NW5 4BA United Kingdom on 29 May 2014 (1 page)
15 April 2014	Termination of appointment of Caroline Leveaux as a director (1 page)
15 April 2014	Termination of appointment of Caroline Leveaux as a director (1 page)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
4 September 2013	Appointment of Prof John Patrick Vaughan as a director (2 pages)
4 September 2013	Appointment of Prof John Patrick Vaughan as a director (2 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
24 July 2013	Full accounts made up to 31 March 2013 (28 pages)
24 July 2013	Full accounts made up to 31 March 2013 (28 pages)
12 October 2012	Company name changed health prom\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	NE01 (2 pages)
12 October 2012	NE01 (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed health prom\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
8 October 2012	Director's details changed for Ms Olga Johnson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Ms Olga Johnson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Ms Olga Johnson on 8 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robert Angus Keith Scallon on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robert Angus Keith Scallon on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robert Angus Keith Scallon on 4 October 2012 (2 pages)
12 September 2012	Annual return made up to 4 September 2012 no member list (6 pages)
12 September 2012	Annual return made up to 4 September 2012 no member list (6 pages)
12 September 2012	Annual return made up to 4 September 2012 no member list (6 pages)
11 September 2012	Director's details changed for Ms Caroline Ann Leveaux on 10 September 2012 (2 pages)
11 September 2012	Director's details changed for Ms Caroline Ann Leveaux on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Ralph Richard Land on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Robert Angus Keith Scallon on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Ralph Richard Land on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Robert Angus Keith Scallon on 10 September 2012 (2 pages)
31 August 2012	Amended full accounts made up to 31 March 2012 (30 pages)
31 August 2012	Amended full accounts made up to 31 March 2012 (30 pages)
6 August 2012	Full accounts made up to 31 March 2012 (30 pages)
6 August 2012	Full accounts made up to 31 March 2012 (30 pages)
3 July 2012	Termination of appointment of Angie Roques as a director (1 page)
3 July 2012	Termination of appointment of Angie Roques as a director (1 page)
3 July 2012	Termination of appointment of Angie Roques as a director (1 page)
3 July 2012	Termination of appointment of Angie Roques as a director (1 page)
3 July 2012	Appointment of Ms Caroline Ann Leveaux as a director (2 pages)
3 July 2012	Annual return made up to 8 January 2012 no member list (7 pages)
3 July 2012	Annual return made up to 8 January 2012 no member list (7 pages)
3 July 2012	Appointment of Ms Caroline Ann Leveaux as a director (2 pages)
3 July 2012	Annual return made up to 8 January 2012 no member list (7 pages)
28 November 2011	Full accounts made up to 31 March 2011 (27 pages)
28 November 2011	Full accounts made up to 31 March 2011 (27 pages)
19 October 2011	Appointment of Mr Timothy Stuart Brooke Unmack as a director (2 pages)
19 October 2011	Appointment of Mr Timothy Stuart Brooke Unmack as a director (2 pages)
15 September 2011	Termination of appointment of Timothy Unmack as a secretary (1 page)
15 September 2011	Termination of appointment of Timothy Unmack as a secretary (1 page)
15 September 2011	Appointment of Mr Robert Angus Keith Scallon as a secretary (1 page)
15 September 2011	Appointment of Mr Robert Angus Keith Scallon as a secretary (1 page)
15 September 2011	Annual return made up to 4 September 2011 no member list (7 pages)
15 September 2011	Annual return made up to 4 September 2011 no member list (7 pages)
15 September 2011	Termination of appointment of Jennifer Morgan as a director (1 page)
15 September 2011	Termination of appointment of Jennifer Morgan as a director (1 page)
15 September 2011	Termination of appointment of Rachel Jones as a director (1 page)
15 September 2011	Annual return made up to 4 September 2011 no member list (7 pages)
15 September 2011	Termination of appointment of Rachel Jones as a director (1 page)
3 August 2011	Appointment of Ms Alison Hunter as a director (2 pages)
3 August 2011	Appointment of Ms Alison Hunter as a director (2 pages)
19 May 2011	Appointment of Mr Simon Ray as a director (2 pages)
19 May 2011	Appointment of Mrs Angie Roques as a director (2 pages)
19 May 2011	Appointment of Mr Simon Ray as a director (2 pages)
19 May 2011	Appointment of Mrs Angie Roques as a director (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (26 pages)
22 December 2010	Full accounts made up to 31 March 2010 (26 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2010	Memorandum and Articles of Association (11 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2010	Memorandum and Articles of Association (11 pages)
27 October 2010	Annual return made up to 4 September 2010 no member list (7 pages)
27 October 2010	Director's details changed for Jennifer Anne Morgan on 4 September 2010 (2 pages)
27 October 2010	Director's details changed for Jennifer Anne Morgan on 4 September 2010 (2 pages)
27 October 2010	Director's details changed for Jennifer Anne Morgan on 4 September 2010 (2 pages)
27 October 2010	Annual return made up to 4 September 2010 no member list (7 pages)
27 October 2010	Annual return made up to 4 September 2010 no member list (7 pages)
20 July 2010	Termination of appointment of Elena Tkatchenko as a director (1 page)
20 July 2010	Director's details changed for Mr Ralph Richard Land on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ralph Richard Land on 20 July 2010 (2 pages)
20 July 2010	Termination of appointment of Erica Belanger as a director (1 page)
20 July 2010	Termination of appointment of Elena Tkatchenko as a director (1 page)
20 July 2010	Termination of appointment of Erica Belanger as a director (1 page)
29 June 2010	Appointment of Ms Olga Johnson as a director (2 pages)
29 June 2010	Appointment of Ms Olga Johnson as a director (2 pages)
28 June 2010	Termination of appointment of Greta Beresford as a director (1 page)
28 June 2010	Termination of appointment of Charles Britten as a director (1 page)
28 June 2010	Appointment of Ms Erica Belanger as a director (2 pages)
28 June 2010	Appointment of Ms Erica Belanger as a director (2 pages)
28 June 2010	Appointment of Ms Rachel Mai Jones as a director (2 pages)
28 June 2010	Appointment of Ms Rachel Mai Jones as a director (2 pages)
28 June 2010	Termination of appointment of Greta Beresford as a director (1 page)
28 June 2010	Termination of appointment of Charles Britten as a director (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (23 pages)
25 November 2009	Full accounts made up to 31 March 2009 (23 pages)
24 September 2009	Annual return made up to 04/09/09 (4 pages)
24 September 2009	Appointment terminated director judith sedgwick (1 page)
24 September 2009	Appointment terminated director judith sedgwick (1 page)
24 September 2009	Annual return made up to 04/09/09 (4 pages)
2 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2009	Memorandum and Articles of Association (5 pages)
2 May 2009	Memorandum and Articles of Association (5 pages)
8 February 2009	Director appointed jennifer anne morgan (3 pages)
8 February 2009	Director appointed jennifer anne morgan (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
23 January 2009	Director appointed doctor charles stewart britten (3 pages)
23 January 2009	Director appointed doctor charles stewart britten (3 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from top floor star house 104-108 grafton road london NW5 4BD (1 page)
2 December 2008	Registered office changed on 02/12/2008 from top floor star house 104-108 grafton road london NW5 4BD (1 page)
2 December 2008	Annual return made up to 04/09/08 (3 pages)
2 December 2008	Annual return made up to 04/09/08 (3 pages)
1 December 2008	Director's change of particulars / elena tkatchenko / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / elena tkatchenko / 01/12/2008 (1 page)
30 May 2008	Appointment terminated director timothy unmack (1 page)
30 May 2008	Appointment terminated director timothy unmack (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (24 pages)
24 January 2008	Full accounts made up to 31 March 2007 (24 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Memorandum and Articles of Association (6 pages)
28 September 2007	Annual return made up to 04/09/07 363(288) ‐ Director's particulars changed (6 pages)
28 September 2007	Annual return made up to 04/09/07 363(288) ‐ Director's particulars changed (6 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Memorandum and Articles of Association (6 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (25 pages)
28 December 2006	Full accounts made up to 31 March 2006 (25 pages)
6 October 2006	Annual return made up to 04/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 October 2006	Annual return made up to 04/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Annual return made up to 04/09/05 (2 pages)
17 January 2006	Annual return made up to 04/09/05 (2 pages)
17 January 2006	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
5 December 2005	Full accounts made up to 31 March 2005 (25 pages)
5 December 2005	Full accounts made up to 31 March 2005 (25 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
5 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
5 October 2004	Annual return made up to 04/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 2004	Annual return made up to 04/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 2003	Incorporation (28 pages)
4 September 2003	Incorporation (28 pages)

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