Company NameUk-India Business Council
Company StatusActive
Company Number05420963
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 April 2005(19 years ago)
Previous NameThe Indo British Partnership Network

Business Activity

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

Directors

Director NameMr Richard Peter Heald
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(5 years, 5 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameMs Nandita Sahgal
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(8 years after company formation)
Appointment Duration11 years
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameMr Avinash Vazirani
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(11 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameMr Kishore Jayaraman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed05 January 2020(14 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RolePresident, Rolls Royce India And South Asia
Country of ResidenceIndia
Correspondence Address25 Barakambha Road
2nd Floor Birla Tower West
Connaught Place
New Delhi
110001
Director NameMr Arif Mahtab Ahmad
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(16 years after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameMr Philip Ronald Bouverat
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameJagbir Singh Sidhu
Date of BirthAugust 1970 (Born 53 years ago)
NationalityIndian
StatusCurrent
Appointed28 July 2022(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressDiageo India, United Spirits Limited (A Diageo Gro
Golf Course Extension Road
Gurgaon
122011
Director NameRichard McCallum
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2022(17 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup Ceo
Country of ResidenceIndia
Correspondence Address16th Floor Tower 9a
Cyber City, Dlf City Phase Ii
Gurugram
Haryana
122002
Director NameProf Christine Thelma Ennew
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(18 years, 9 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Secretary NameStefan Kosciuszko
NationalityBritish
StatusResigned
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Asia House
105 Piccadilly
London
W1J 7NJ
Director NameSandra Ann Brusby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address23 Heath Road
Penketh
Warrington
Cheshire
WA5 2BU
Director NameGautam Shashichandra Dalal
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(1 week, 2 days after company formation)
Appointment Duration2 years, 5 months (resigned 10 October 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameMr Apurv Bagri
Date of BirthNovember 1959 (Born 64 years ago)
NationalityCypriot
StatusResigned
Appointed20 April 2005(1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressIonic Villa Outer Circle
Regents Park
London
NW1 4HB
Director NameSharon Marie Bamford
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2007(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Craigo
Montrose
Angus
DD10 9JT
Scotland
Director NameSir David William Brewer
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2007(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 March 2009)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address16 Cowley Street
London
SW1P 3LZ
Director NameProf Simon Geoffrey Best
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address6b Wester Coates Road
Edinburgh
EH12 5LU
Scotland
Director NameMr Philip Ronald Bouverat
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(2 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 23 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk India Business Council 15th Floor, Millbank Tow
21-24 Millbank
London
SW1P 4QP
Secretary NameMartin Webster
NationalityBritish
StatusResigned
Appointed03 July 2008(3 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 February 2017)
RoleSolicitor
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Parvinder Bhatia
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(4 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 16 July 2009)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Graham Stanley Cartledge
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(4 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 16 July 2009)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameClive Stephen Barton
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(4 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 January 2018)
RoleMarketing Director
Correspondence Address16 Bartley Wood Business Park Bartley Way
Hook
Hampshire
RG27 9UY
Director NameGauri Advani
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(4 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 16 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 2 106 Lancaster Gate
London
W2 3NQ
Director NameRhian Chilcott
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Miles Adrian Cowdry
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2011(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameWilliam Barter
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(8 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 April 2014)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameAnn Catherine Cormack
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(8 years, 6 months after company formation)
Appointment Duration4 years (resigned 07 November 2017)
RoleInternational Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMrs Jacqueline Elizabeth Callcut
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2014(9 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 January 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Michael Gerard Connarty
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(10 years, 3 months after company formation)
Appointment Duration8 years (resigned 27 July 2023)
RoleDirector/Consultant
Country of ResidenceScotland
Correspondence AddressUk India Business Council 3 Orchard Place
London
SW1H 0BF
Director NameMr James William Cliffe
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(10 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 November 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Alan John Butler
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2017(11 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor Millbank Towers
21 - 24 Millbank
London
SW1P 4QP
Director NameMr Jonathan Michael Arundell Bewes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2019(13 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 July 2023)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBeetle & Wedge House Ferry Lane
Moulsford
Oxfordshire
OX10 9JF
Director NameMr Kalyan Bose
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2020(14 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 July 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3/Fo 1 And 2, Models Legacy, Taleigao Bypass Road
Caranazalam
Panaji
Goa
403002
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed03 September 2007(2 years, 4 months after company formation)
Appointment Duration10 months (resigned 03 July 2008)
Correspondence Address22 Melton Street
London
NW1 2BW

Contact

Telephone020 75923040
Telephone regionLondon

Location

Registered AddressUk India Business Council
3 Orchard Place
London
SW1H 0BF

Financials

Year2013
Turnover£1,518,316
Net Worth-£42,627
Cash£53,929
Current Liabilities£342,569

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (overdue)

Filing History

2 February 2021Termination of appointment of Sunil Kumar Patel as a director on 28 January 2021 (1 page)
1 February 2021Director's details changed for Mr Jayant Krishna on 28 January 2021 (2 pages)
28 January 2021Appointment of Mr Jayant Krishna as a director on 3 August 2020 (2 pages)
28 January 2021Termination of appointment of Vivek Nanda as a director on 23 July 2020 (1 page)
28 January 2021Termination of appointment of Philip Ronald Bouverat as a director on 23 July 2020 (1 page)
28 January 2021Termination of appointment of David Maurice Landsman as a director on 23 July 2020 (1 page)
6 August 2020Group of companies' accounts made up to 31 March 2020 (29 pages)
27 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
1 April 2020Appointment of Mr Kalyan Bose as a director on 5 January 2020 (2 pages)
16 March 2020Appointment of Mr Kishore Jayaraman as a director on 5 January 2020 (2 pages)
13 March 2020Appointment of Mr Abanti Sankaranarayanan as a director on 5 January 2020 (2 pages)
13 March 2020Termination of appointment of Wilson Socorro as a director on 5 February 2020 (1 page)
7 January 2020Termination of appointment of Christopher John Humphrey Parsons as a director on 9 December 2019 (1 page)
17 October 2019Appointment of Patrick Horgan as a director on 6 February 2019 (2 pages)
9 October 2019Termination of appointment of Maghin Tamilarasan as a director on 6 February 2019 (1 page)
9 October 2019Registered office address changed from 15th Floor Millbank Tower 15th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP England to Uk India Business Council 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 9 October 2019 (1 page)
12 August 2019Group of companies' accounts made up to 31 March 2019 (33 pages)
27 June 2019Termination of appointment of Preeti Sinha as a director on 21 May 2018 (1 page)
24 June 2019Appointment of Mr Wilson Socorro as a director on 5 February 2019 (2 pages)
24 June 2019Appointment of Mr Jonathan Michael Arundell Bewes as a director on 5 February 2019 (2 pages)
24 June 2019Appointment of Mr Timothy Lloyd Jones as a director on 29 April 2019 (2 pages)
25 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 April 2019Registered office address changed from 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP to 15th Floor Millbank Tower 15th Floor Millbank Tower 21 -24 Millbank London SW1P 4QP on 4 April 2019 (1 page)
4 April 2019Registered office address changed from 15th Floor Millbank Tower 15th Floor Millbank Tower 21 -24 Millbank London SW1P 4QP England to 15th Floor Millbank Tower 15th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP on 4 April 2019 (1 page)
4 January 2019Termination of appointment of Vasuki Narayan Shastry as a director on 30 November 2018 (1 page)
4 January 2019Termination of appointment of Alan John Butler as a director on 13 December 2018 (1 page)
9 August 2018Group of companies' accounts made up to 31 March 2018 (33 pages)
26 July 2018Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages)
19 June 2018Termination of appointment of Andrew Peter Scott as a director on 17 January 2018 (1 page)
18 June 2018Termination of appointment of Martin Alan Hatfull as a director on 17 January 2018 (1 page)
18 June 2018Termination of appointment of Clive Stephen Barton as a director on 17 January 2018 (1 page)
18 June 2018Termination of appointment of Markus Reinisch as a director on 17 January 2018 (1 page)
18 June 2018Termination of appointment of Jacqueline Elizabeth Callcut as a director on 17 January 2018 (1 page)
18 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 February 2018Appointment of Lord Evan Mervyn Davies as a director on 1 September 2017 (2 pages)
19 December 2017Termination of appointment of Sunil Kumar Patel as a director on 7 November 2017 (1 page)
19 December 2017Termination of appointment of Sunil Kumar Patel as a director on 7 November 2017 (1 page)
14 December 2017Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages)
14 December 2017Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages)
22 November 2017Appointment of Dr Maghin Tamilarasan as a director on 7 November 2017 (2 pages)
22 November 2017Termination of appointment of Ann Catherine Cormack as a director on 7 November 2017 (1 page)
22 November 2017Appointment of Dr Maghin Tamilarasan as a director on 7 November 2017 (2 pages)
22 November 2017Termination of appointment of Benjamin William Digby as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Kevin Charles Woollard as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Benjamin William Digby as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Mukesh Gopaldas Rajani as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Patricia Hewitt as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Ann Catherine Cormack as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Mukesh Gopaldas Rajani as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Patricia Hewitt as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of Kevin Charles Woollard as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of James William Cliffe as a director on 7 November 2017 (1 page)
22 November 2017Termination of appointment of James William Cliffe as a director on 7 November 2017 (1 page)
24 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
24 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
23 March 2017Appointment of Mr Benjamin William Digby as a director on 26 October 2016 (2 pages)
23 March 2017Appointment of Mr Benjamin William Digby as a director on 26 October 2016 (2 pages)
16 March 2017Appointment of Mr Alan John Butler as a director on 24 February 2017 (2 pages)
16 March 2017Termination of appointment of Martin Webster as a secretary on 24 February 2017 (1 page)
16 March 2017Termination of appointment of Martin Webster as a secretary on 24 February 2017 (1 page)
16 March 2017Appointment of Mr Alan John Butler as a director on 24 February 2017 (2 pages)
13 January 2017Termination of appointment of Alpesh Bipin Patel as a director on 21 July 2016 (1 page)
13 January 2017Termination of appointment of Alpesh Bipin Patel as a director on 21 July 2016 (1 page)
6 September 2016Appointment of Avinash Vazirani as a director on 26 July 2016 (2 pages)
6 September 2016Appointment of Avinash Vazirani as a director on 26 July 2016 (2 pages)
12 August 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
12 August 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
11 May 2016Appointment of Mr Christopher John Humphrey Parsons as a director on 28 April 2016 (2 pages)
11 May 2016Appointment of Mr Christopher John Humphrey Parsons as a director on 28 April 2016 (2 pages)
13 April 2016Annual return made up to 11 April 2016 no member list (12 pages)
13 April 2016Annual return made up to 11 April 2016 no member list (12 pages)
12 April 2016Termination of appointment of John Longworth as a director on 22 March 2016 (1 page)
12 April 2016Termination of appointment of John Longworth as a director on 22 March 2016 (1 page)
18 March 2016Termination of appointment of John David Stuart as a director on 28 January 2016 (1 page)
18 March 2016Termination of appointment of John David Stuart as a director on 28 January 2016 (1 page)
15 February 2016Appointment of Ms Preeti Sinha as a director on 28 January 2016 (2 pages)
15 February 2016Appointment of Mr James William Cliffe as a director on 28 January 2016 (2 pages)
15 February 2016Appointment of Mr Parmjit Singh as a director on 28 January 2016 (2 pages)
15 February 2016Appointment of Mr James William Cliffe as a director on 28 January 2016 (2 pages)
15 February 2016Appointment of Ms Preeti Sinha as a director on 28 January 2016 (2 pages)
15 February 2016Appointment of Mr Parmjit Singh as a director on 28 January 2016 (2 pages)
9 November 2015Appointment of Mr Kevin Charles Woollard as a director on 29 October 2015 (2 pages)
9 November 2015Appointment of Mr Kevin Charles Woollard as a director on 29 October 2015 (2 pages)
4 November 2015Appointment of Dr Vivek Nanda as a director (2 pages)
4 November 2015Termination of appointment of Christopher Francis as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Clive John Selley as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Martin Harman as a director on 23 July 2015 (1 page)
4 November 2015Appointment of Dr Vivek Nanda as a director (2 pages)
4 November 2015Termination of appointment of Roy Allan Newey as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Clive John Selley as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Martin Harman as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Roy Allan Newey as a director on 23 July 2015 (1 page)
4 November 2015Termination of appointment of Christopher Francis as a director on 23 July 2015 (1 page)
3 November 2015Appointment of Dr Vivek Nanda as a director on 23 July 2015 (2 pages)
3 November 2015Appointment of Dr Vivek Nanda as a director on 23 July 2015 (2 pages)
2 November 2015Appointment of Mr Michael Gerard Connarty as a director on 23 July 2015 (2 pages)
2 November 2015Appointment of Mrs Emma Sheldon as a director on 23 July 2015 (2 pages)
2 November 2015Appointment of Mrs Emma Sheldon as a director on 23 July 2015 (2 pages)
2 November 2015Appointment of Mr Michael Gerard Connarty as a director on 23 July 2015 (2 pages)
13 August 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
13 August 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
16 April 2015Annual return made up to 11 April 2015 no member list (12 pages)
16 April 2015Annual return made up to 11 April 2015 no member list (12 pages)
9 March 2015Appointment of Mr Vasuki Narayan Shastry as a director on 29 October 2014 (2 pages)
9 March 2015Appointment of Mr Vasuki Narayan Shastry as a director on 29 October 2014 (2 pages)
26 January 2015Appointment of Mrs Jacqueline Elizabeth Callcut as a director on 28 April 2014 (2 pages)
26 January 2015Termination of appointment of Thomas George Harris as a director on 29 October 2014 (1 page)
26 January 2015Termination of appointment of Mark Halford Thistlethwaite as a director on 28 April 2014 (1 page)
26 January 2015Termination of appointment of Judith Rose Unwin as a director on 15 July 2014 (1 page)
26 January 2015Termination of appointment of Anthony Bruton Meyrick Good as a director on 29 October 2014 (1 page)
26 January 2015Appointment of Mrs Jacqueline Elizabeth Callcut as a director on 28 April 2014 (2 pages)
26 January 2015Termination of appointment of Mark Halford Thistlethwaite as a director on 28 April 2014 (1 page)
26 January 2015Termination of appointment of Thomas George Harris as a director on 29 October 2014 (1 page)
26 January 2015Termination of appointment of Anthony Bruton Meyrick Good as a director on 29 October 2014 (1 page)
26 January 2015Termination of appointment of Judith Rose Unwin as a director on 15 July 2014 (1 page)
4 August 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
4 August 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
18 July 2014Appointment of Mr John David Stuart as a director on 15 July 2014 (2 pages)
18 July 2014Appointment of Mr John David Stuart as a director on 15 July 2014 (2 pages)
16 July 2014Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages)
15 July 2014Termination of appointment of William Barter as a director on 28 April 2014 (1 page)
15 July 2014Termination of appointment of William Barter as a director on 28 April 2014 (1 page)
14 April 2014Annual return made up to 11 April 2014 no member list (14 pages)
14 April 2014Annual return made up to 11 April 2014 no member list (14 pages)
8 April 2014Appointment of Mr David Maurice Landsman as a director (2 pages)
8 April 2014Appointment of Mr David Maurice Landsman as a director (2 pages)
2 April 2014Appointment of Mr Martin Hatful as a director (2 pages)
2 April 2014Termination of appointment of Colm Reilly as a director (1 page)
2 April 2014Termination of appointment of Andrew Hudson as a director (1 page)
2 April 2014Appointment of Mr Martin Hatful as a director (2 pages)
2 April 2014Termination of appointment of Andrew Hudson as a director (1 page)
2 April 2014Termination of appointment of Colm Reilly as a director (1 page)
2 April 2014Appointment of Mr Markus Reinisch as a director (2 pages)
2 April 2014Appointment of Mr Markus Reinisch as a director (2 pages)
6 November 2013Appointment of Dr Andrew James Hudson as a director (2 pages)
6 November 2013Appointment of Dr Andrew James Hudson as a director (2 pages)
6 November 2013Appointment of William Barter as a director (2 pages)
6 November 2013Appointment of William Barter as a director (2 pages)
5 November 2013Termination of appointment of Miles Cowdry as a director (1 page)
5 November 2013Termination of appointment of Daniel Lloyd as a director (1 page)
5 November 2013Appointment of Ann Cormack as a director (2 pages)
5 November 2013Appointment of Ann Cormack as a director (2 pages)
5 November 2013Termination of appointment of Miles Cowdry as a director (1 page)
5 November 2013Termination of appointment of Daniel Lloyd as a director (1 page)
12 September 2013Appointment of Andy Peter Scott as a director (2 pages)
12 September 2013Appointment of Andy Peter Scott as a director (2 pages)
25 July 2013Termination of appointment of Graham Ward as a director (1 page)
25 July 2013Termination of appointment of Sayed Hasan as a director (1 page)
25 July 2013Termination of appointment of Sayed Hasan as a director (1 page)
25 July 2013Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
25 July 2013Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
25 July 2013Termination of appointment of Graham Ward as a director (1 page)
22 July 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
22 July 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
21 May 2013Appointment of Nandita Sahgal as a director (2 pages)
21 May 2013Appointment of Nandita Sahgal as a director (2 pages)
24 April 2013Annual return made up to 11 April 2013 no member list (14 pages)
24 April 2013Annual return made up to 11 April 2013 no member list (14 pages)
19 April 2013Termination of appointment of Rhian Chilcott as a director (1 page)
19 April 2013Termination of appointment of Rhian Chilcott as a director (1 page)
19 April 2013Termination of appointment of Mark Walport as a director (1 page)
19 April 2013Termination of appointment of Mark Walport as a director (1 page)
11 October 2012Appointment of Colm Reilly as a director (2 pages)
11 October 2012Appointment of Daniel Barnaby Lloyd as a director (2 pages)
11 October 2012Appointment of Daniel Barnaby Lloyd as a director (2 pages)
11 October 2012Appointment of Mr Mark Halford Thistlethwaite as a director (2 pages)
11 October 2012Appointment of Colm Reilly as a director (2 pages)
11 October 2012Appointment of Mr Mark Halford Thistlethwaite as a director (2 pages)
29 August 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
29 August 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
20 August 2012Termination of appointment of Matthew Kirk as a director (1 page)
20 August 2012Termination of appointment of Matthew Kirk as a director (1 page)
17 August 2012Termination of appointment of Shailendra Vyakarnam as a director (1 page)
17 August 2012Termination of appointment of Graham Cartledge as a director (1 page)
17 August 2012Termination of appointment of Shailendra Vyakarnam as a director (1 page)
17 August 2012Termination of appointment of Graham Cartledge as a director (1 page)
17 August 2012Termination of appointment of Rodrick Smith as a director (1 page)
17 August 2012Termination of appointment of Rodrick Smith as a director (1 page)
21 May 2012Appointment of Mr Clive John Selley as a director (2 pages)
21 May 2012Appointment of Mr Clive John Selley as a director (2 pages)
21 May 2012Termination of appointment of Parvinder Bhatia as a director (1 page)
21 May 2012Termination of appointment of Parvinder Bhatia as a director (1 page)
15 May 2012Appointment of Sir Mark Jeremy Walport as a director (2 pages)
15 May 2012Appointment of Sir Mark Jeremy Walport as a director (2 pages)
10 May 2012Appointment of Mr John Longworth as a director (2 pages)
10 May 2012Appointment of Mr John Longworth as a director (2 pages)
27 April 2012Appointment of Mr Miles Adrian Cowdry as a director (2 pages)
27 April 2012Appointment of Mr Miles Adrian Cowdry as a director (2 pages)
26 April 2012Termination of appointment of Neville Reyner as a director (1 page)
26 April 2012Termination of appointment of Neville Reyner as a director (1 page)
26 April 2012Termination of appointment of Deepak Lalwani as a director (1 page)
26 April 2012Termination of appointment of Toby Greenbury as a director (1 page)
26 April 2012Appointment of Mr Sayed Anwar Hasan as a director (2 pages)
26 April 2012Termination of appointment of Deepak Lalwani as a director (1 page)
26 April 2012Appointment of Mr Sayed Anwar Hasan as a director (2 pages)
26 April 2012Appointment of Mr Rodrick Houghton Smith as a director (2 pages)
26 April 2012Termination of appointment of Ian Gomes as a director (1 page)
26 April 2012Appointment of Mr Rodrick Houghton Smith as a director (2 pages)
26 April 2012Termination of appointment of Ian Gomes as a director (1 page)
26 April 2012Termination of appointment of Toby Greenbury as a director (1 page)
17 April 2012Annual return made up to 11 April 2012 no member list (14 pages)
17 April 2012Annual return made up to 11 April 2012 no member list (14 pages)
16 December 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
16 December 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
4 May 2011Annual return made up to 11 April 2011 no member list (15 pages)
4 May 2011Annual return made up to 11 April 2011 no member list (15 pages)
28 April 2011Appointment of Rhian Chilcott as a director (2 pages)
28 April 2011Appointment of Rhian Chilcott as a director (2 pages)
28 April 2011Termination of appointment of a director (1 page)
28 April 2011Termination of appointment of a director (1 page)
28 April 2011Termination of appointment of Gauri Advani as a director (1 page)
28 April 2011Termination of appointment of Gauri Advani as a director (1 page)
28 April 2011Termination of appointment of Barry Humphreys as a director (1 page)
28 April 2011Termination of appointment of Andrew Scott as a director (1 page)
28 April 2011Termination of appointment of Barry Humphreys as a director (1 page)
28 April 2011Termination of appointment of Andrew Scott as a director (1 page)
19 April 2011Director's details changed (2 pages)
19 April 2011Director's details changed (2 pages)
18 April 2011Termination of appointment of Graham Cartledge as a director (1 page)
18 April 2011Termination of appointment of Parvinder Bhatia as a director (1 page)
18 April 2011Termination of appointment of Gauri Advani as a director (1 page)
18 April 2011Termination of appointment of Graham Cartledge as a director (1 page)
18 April 2011Termination of appointment of Parvinder Bhatia as a director (1 page)
18 April 2011Termination of appointment of Roy Newey as a director (1 page)
18 April 2011Termination of appointment of Deepak Lalwani as a director (1 page)
18 April 2011Termination of appointment of Matthew Kirk as a director (1 page)
18 April 2011Termination of appointment of Deepak Lalwani as a director (1 page)
18 April 2011Termination of appointment of Matthew Kirk as a director (1 page)
18 April 2011Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages)
18 April 2011Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages)
18 April 2011Termination of appointment of Gauri Advani as a director (1 page)
18 April 2011Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages)
18 April 2011Termination of appointment of Roy Newey as a director (1 page)
4 January 2011Appointment of Richard Peter Heald as a director (2 pages)
4 January 2011Appointment of Richard Peter Heald as a director (2 pages)
24 August 2010Appointment of Mukesh Gopaldas Rajani as a director (2 pages)
24 August 2010Appointment of Mukesh Gopaldas Rajani as a director (2 pages)
23 July 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
23 July 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
20 July 2010Annual return made up to 11 April 2010 no member list (17 pages)
20 July 2010Annual return made up to 11 April 2010 no member list (17 pages)
15 July 2010Termination of appointment of Lord Bilimoria as a director (1 page)
15 July 2010Termination of appointment of Lord Bilimoria as a director (1 page)
14 July 2010Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages)
12 July 2010Director's details changed (2 pages)
12 July 2010Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Martin Harman on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Martin Harman on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Martin Harman on 1 October 2009 (2 pages)
12 July 2010Director's details changed (2 pages)
9 July 2010Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages)
9 July 2010Secretary's details changed for Martin Webster on 1 October 2009 (1 page)
9 July 2010Secretary's details changed for Martin Webster on 1 October 2009 (1 page)
9 July 2010Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages)
9 July 2010Secretary's details changed for Martin Webster on 1 October 2009 (1 page)
9 July 2010Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Ian Gomes on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Ian Gomes on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Ian Gomes on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Gauri Advani on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages)
7 July 2010Appointment of Patricia Hewitt as a director (1 page)
7 July 2010Director's details changed for Gauri Advani on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Gauri Advani on 1 October 2009 (2 pages)
7 July 2010Appointment of Patricia Hewitt as a director (1 page)
1 July 2010Appointment of Lucy Jeanne Neville-Rolfe as a director (1 page)
1 July 2010Appointment of Lucy Jeanne Neville-Rolfe as a director (1 page)
29 June 2010Termination of appointment of Uk India Business Council as a director (1 page)
29 June 2010Termination of appointment of Uk India Business Council as a director (1 page)
28 May 2010Termination of appointment of Sharon Bamford as a director (1 page)
28 May 2010Termination of appointment of Sharon Bamford as a director (1 page)
28 April 2010Appointment of Mr Neville Reyner as a director (1 page)
28 April 2010Appointment of Mr Neville Reyner as a director (1 page)
28 April 2010Appointment of Uk India Business Council as a director (1 page)
28 April 2010Appointment of Uk India Business Council as a director (1 page)
22 April 2010Termination of appointment of Simon Best as a director (1 page)
22 April 2010Termination of appointment of Simon Best as a director (1 page)
17 January 2010Appointment of Matthew John Lushintgon Kirk as a director (2 pages)
17 January 2010Appointment of Matthew John Lushintgon Kirk as a director (2 pages)
20 November 2009Appointment of Clive Barton as a director (2 pages)
20 November 2009Appointment of Clive Barton as a director (2 pages)
17 November 2009Appointment of Graham Cartledge as a director (1 page)
17 November 2009Appointment of Graham Cartledge as a director (1 page)
17 November 2009Appointment of Deepak Nanikram Lalwani as a director (1 page)
17 November 2009Appointment of Parvinder Bhatia as a director (2 pages)
17 November 2009Appointment of Deepak Nanikram Lalwani as a director (1 page)
17 November 2009Appointment of Parvinder Bhatia as a director (2 pages)
17 November 2009Appointment of Gauri Advani as a director (1 page)
17 November 2009Appointment of Mr Roy Allan Newey as a director (1 page)
17 November 2009Appointment of Gauri Advani as a director (1 page)
17 November 2009Appointment of Mr Roy Allan Newey as a director (1 page)
21 October 2009Appointment of Parvinder Bhatia as a director (2 pages)
21 October 2009Appointment of Gauri Advani as a director (2 pages)
21 October 2009Appointment of Gauri Advani as a director (2 pages)
21 October 2009Appointment of Parvinder Bhatia as a director (2 pages)
8 October 2009Appointment of Matthew John Lushintgon Kirk as a director (2 pages)
8 October 2009Appointment of Graham Cartledge as a director (2 pages)
8 October 2009Appointment of Matthew John Lushintgon Kirk as a director (2 pages)
8 October 2009Appointment of Deepak Nanikram Lalwani as a director (2 pages)
8 October 2009Appointment of Graham Cartledge as a director (2 pages)
8 October 2009Appointment of Mr Roy Allan Newey as a director (2 pages)
8 October 2009Appointment of Mr Roy Allan Newey as a director (2 pages)
8 October 2009Appointment of Deepak Nanikram Lalwani as a director (2 pages)
15 September 2009Appointment terminated director angad paul (1 page)
15 September 2009Appointment terminated director apurv bagri (1 page)
15 September 2009Appointment terminated director mohan kaul (1 page)
15 September 2009Appointment terminated director angad paul (1 page)
15 September 2009Appointment terminated director martin graham (1 page)
15 September 2009Appointment terminated director parminder vir (1 page)
15 September 2009Appointment terminated director sandra brusby (1 page)
15 September 2009Appointment terminated director apurv bagri (1 page)
15 September 2009Appointment terminated director peter mileham (1 page)
15 September 2009Appointment terminated director martin graham (1 page)
15 September 2009Appointment terminated director sandra brusby (1 page)
15 September 2009Appointment terminated director parminder vir (1 page)
15 September 2009Appointment terminated director mohan kaul (1 page)
15 September 2009Appointment terminated director peter mileham (1 page)
21 August 2009Full accounts made up to 31 March 2009 (29 pages)
21 August 2009Full accounts made up to 31 March 2009 (29 pages)
8 June 2009Annual return made up to 11/04/09 (9 pages)
8 June 2009Location of register of members (1 page)
8 June 2009Location of debenture register (1 page)
8 June 2009Location of debenture register (1 page)
8 June 2009Location of register of members (1 page)
8 June 2009Annual return made up to 11/04/09 (9 pages)
7 June 2009Registered office changed on 07/06/2009 from 27-28 eastcastle street london W1W 8DH (1 page)
7 June 2009Registered office changed on 07/06/2009 from 27-28 eastcastle street london W1W 8DH (1 page)
6 June 2009Appointment terminated director david brewer (1 page)
6 June 2009Appointment terminated director david brewer (1 page)
4 September 2008Secretary appointed martin webster (2 pages)
4 September 2008Secretary appointed martin webster (2 pages)
22 July 2008Appointment terminated secretary cargil management services LIMITED (1 page)
22 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 July 2008Appointment terminated secretary cargil management services LIMITED (1 page)
7 July 2008Full accounts made up to 31 March 2008 (30 pages)
7 July 2008Full accounts made up to 31 March 2008 (30 pages)
11 June 2008Annual return made up to 11/04/08 (21 pages)
11 June 2008Annual return made up to 11/04/08 (21 pages)
2 June 2008Director appointed angad paul (5 pages)
2 June 2008Director appointed angad paul (5 pages)
23 May 2008Director appointed sharon bamford (2 pages)
23 May 2008Director appointed philip bouverat (2 pages)
23 May 2008Director appointed philip bouverat (2 pages)
23 May 2008Director appointed sharon bamford (2 pages)
30 April 2008Accounting reference date shortened from 10/04/2008 to 31/03/2008 (1 page)
30 April 2008Accounting reference date shortened from 10/04/2008 to 31/03/2008 (1 page)
24 April 2008Director appointed peter mileham (2 pages)
24 April 2008Director appointed peter mileham (2 pages)
11 April 2008Director appointed doctor simon best (3 pages)
11 April 2008Director appointed doctor simon best (3 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (3 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (3 pages)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
17 September 2007New secretary appointed (2 pages)
17 September 2007Secretary resigned (1 page)
17 September 2007Secretary resigned (1 page)
17 September 2007Registered office changed on 17/09/07 from: c/o asia house 63 new cavendish street london W1G 7LP (1 page)
17 September 2007Registered office changed on 17/09/07 from: c/o asia house 63 new cavendish street london W1G 7LP (1 page)
17 September 2007New secretary appointed (2 pages)
6 September 2007Company name changed the indo british partnership net work\certificate issued on 06/09/07 (11 pages)
6 September 2007Company name changed the indo british partnership net work\certificate issued on 06/09/07 (11 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
13 August 2007Accounting reference date shortened from 30/04/07 to 10/04/07 (1 page)
13 August 2007Full accounts made up to 10 April 2007 (16 pages)
13 August 2007Accounting reference date shortened from 30/04/07 to 10/04/07 (1 page)
13 August 2007Full accounts made up to 10 April 2006 (15 pages)
13 August 2007Full accounts made up to 10 April 2007 (16 pages)
13 August 2007Full accounts made up to 10 April 2006 (15 pages)
29 June 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
29 June 2007Annual return made up to 11/04/07 (5 pages)
29 June 2007Annual return made up to 11/04/07 (5 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
11 July 2006New director appointed (1 page)
11 July 2006New director appointed (1 page)
21 June 2006Annual return made up to 11/04/06 (13 pages)
21 June 2006Annual return made up to 11/04/06 (13 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
16 March 2006Registered office changed on 16/03/06 from: c/o asia house 105 piccadilly london W1J 7NJ (1 page)
16 March 2006Registered office changed on 16/03/06 from: c/o asia house 105 piccadilly london W1J 7NJ (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (3 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (3 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (1 page)
11 April 2005Incorporation (30 pages)
11 April 2005Incorporation (30 pages)