Company NameFIGO Trading Limited
DirectorsShantha Kumari and Frances Ruth Longley
Company StatusActive
Company Number05895905
CategoryPrivate Limited Company
Incorporation Date3 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameShantha Kumari
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIndian
StatusCurrent
Appointed18 January 2022(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleDoctor
Country of ResidenceIndia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMs Frances Ruth Longley
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2023(17 years, 2 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameSir Sabaratnam Arulkumaran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleProfessor Of Obstetrics & Gyne
Country of ResidenceEngland
Correspondence Address126 Pepys Road
London
SW20 8NY
Director NameMr Bryan David Thomas
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address78 Ermine Road
London
SE13 7JR
Secretary NameMr Bryan David Thomas
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address78 Ermine Road
London
SE13 7JR
Director NameArnaldo Acosta
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityParaguayan
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2009)
RoleMedical Doctor
Correspondence Address5377 Souza Esquina
Republica Argentina
Asuncion
Foreign
Director NameProf Gamal Serour
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityEgyptian
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 08 October 2015)
RoleMedical Doctor
Country of ResidenceEgypt
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Shahida Zaidi
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityPakistani
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2009)
RoleMedical Doctor
Correspondence Address14or Block2 P.E.C.H.S
Karachi
75400
Foreign
Director NameDr Dorothy Shaw
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 12 October 2012)
RoleMedical Doctor
Country of ResidenceCanada
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameAssociate Professor Jerker Lilyestrand
Date of BirthMay 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2009)
RoleMedical Doctor
Correspondence AddressGotgangen 12
Ystad
Se 27144
Sweden
Director NameProf Ian Stewart Fraser
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed10 November 2006(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 12 October 2012)
RoleProfessor
Country of ResidenceAustralia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameProf Wolfgang Holzgreve
Date of BirthOctober 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed10 October 2009(3 years, 2 months after company formation)
Appointment Duration5 years, 12 months (resigned 08 October 2015)
RoleHospital Director
Country of ResidenceSwitzerland
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameTakeshi Maruo
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed10 October 2009(3 years, 2 months after company formation)
Appointment Duration3 years (resigned 12 October 2012)
RoleDirector Of Hospital
Country of ResidenceJapan
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Secretary NameHamid Rushwan
StatusResigned
Appointed10 October 2009(3 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 September 2016)
RoleCompany Director
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Ernesto Castelazo Morales
Date of BirthMarch 1953 (Born 71 years ago)
NationalityMexican
StatusResigned
Appointed12 October 2012(6 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 October 2015)
RoleMedical Doctor
Country of ResidenceMexico
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameProf Gian Carlo Di Renzo
Date of BirthJune 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2012(6 years, 2 months after company formation)
Appointment Duration6 years (resigned 18 October 2018)
RoleProfessor Of Medicine
Country of ResidenceItaly
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameProf Chittaranjan Narahari Purandare
Date of BirthDecember 1950 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed12 October 2012(6 years, 2 months after company formation)
Appointment Duration9 years (resigned 28 October 2021)
RoleObstetrician & Gynaecologist
Country of ResidenceIndia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Ralph Hale
Date of BirthNovember 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2015(9 years, 2 months after company formation)
Appointment Duration3 years (resigned 18 October 2018)
RoleMedical Doctor/Retired
Country of ResidenceUnited States
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Carlos Fuchtner
Date of BirthApril 1959 (Born 65 years ago)
NationalityBolivian,German
StatusResigned
Appointed08 October 2015(9 years, 2 months after company formation)
Appointment Duration6 years (resigned 28 October 2021)
RoleMedical/Doctor
Country of ResidenceBolivia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameProf Seija Grenman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityFinnish
StatusResigned
Appointed08 October 2015(9 years, 2 months after company formation)
Appointment Duration3 years (resigned 18 October 2018)
RoleMedical Professor
Country of ResidenceFinland
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Ralph Hale
Date of BirthNovember 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2015(9 years, 2 months after company formation)
Appointment Duration3 years (resigned 18 October 2018)
RoleMedical Doctor/Retired
Country of ResidenceUnited States
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Yirgu Gebrehiowot Ferede
Date of BirthOctober 1964 (Born 59 years ago)
NationalityEthiopian
StatusResigned
Appointed30 January 2016(9 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 October 2018)
RoleObstetrician And Gynecologist
Country of ResidenceEthipoia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Secretary NameMr Johan Vos
StatusResigned
Appointed25 September 2016(10 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 24 April 2019)
RoleCompany Director
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Faysal El Kak
Date of BirthAugust 1962 (Born 61 years ago)
NationalityLebanese
StatusResigned
Appointed18 October 2018(12 years, 2 months after company formation)
Appointment Duration3 years (resigned 28 October 2021)
RoleMedical Doctor
Country of ResidenceLebanon
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Christine Grace Trevella Tippett
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed18 October 2018(12 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2020)
RoleMedical Practicioner
Country of ResidenceAustralia
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameDr Jeanne Conry
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2018(12 years, 2 months after company formation)
Appointment Duration4 years, 12 months (resigned 12 October 2023)
RolePhysician
Country of ResidenceUnited States
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameProfessor Dame Lesley Regan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2018(12 years, 2 months after company formation)
Appointment Duration4 years, 12 months (resigned 12 October 2023)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMr Stewart Gilmour
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2020(13 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 2021)
RoleDirector Of Finance & It
Country of ResidenceEngland
Correspondence AddressUnit 3 International Federation Of Gynecology & Ob
10 Theed St
London
SE1 8ST
Director NameProf Mary Ann Lumsden
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2020(13 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2023)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressUnit 3 International Federation Of Gynecology & Ob
10 Theed St
London
SE1 8ST
Director NameMr Sean Odonnell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish,Irish
StatusResigned
Appointed10 February 2020(13 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 October 2023)
RoleAdministrative Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Theed Street
London
SE1 8ST
Director NameDr Ralph Hale
Date of BirthNovember 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed25 June 2020(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 October 2021)
RoleMedical Doctor
Country of ResidenceUnited States
Correspondence Address3 Waterloo Court
10 Theed Street
London
SE1 8ST

Contact

Websitewww.figo.org
Telephone020 79281166
Telephone regionLondon

Location

Registered Address3 Waterloo Court
10 Theed Street
London
SE1 8ST
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1International Federation Of Gynecology & Obstetrics
100.00%
Ordinary

Financials

Year2014
Turnover£430,082
Gross Profit£314,953
Net Worth£1
Cash£95,739
Current Liabilities£409,741

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 3 weeks from now)

Filing History

2 September 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
24 July 2020Director's details changed for Professor Carlos Fuchtner on 23 July 2020 (2 pages)
10 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 July 2020Appointment of Dr Ralph Hale as a director on 25 June 2020 (2 pages)
17 June 2020Termination of appointment of Christine Grace Trevella Tippett as a director on 31 May 2020 (1 page)
27 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
10 February 2020Appointment of Mr Sean Odonnell as a director on 10 February 2020 (2 pages)
10 February 2020Appointment of Prof. Mary Ann Lumsden as a director on 7 February 2020 (2 pages)
7 February 2020Appointment of Mr Stewart Gilmour as a director on 7 February 2020 (2 pages)
10 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
25 April 2019Termination of appointment of Johan Vos as a secretary on 24 April 2019 (1 page)
24 November 2018Termination of appointment of Yirgu Gebrehiowot Ferede as a director on 18 October 2018 (1 page)
24 November 2018Termination of appointment of Ralph Hale as a director on 18 October 2018 (1 page)
24 November 2018Appointment of Dr Jeanne Conry as a director on 18 October 2018 (2 pages)
24 November 2018Termination of appointment of Gian Carlo Di Renzo as a director on 18 October 2018 (1 page)
24 November 2018Appointment of Dr Christine Grace Trevella Tippett as a director on 18 October 2018 (2 pages)
24 November 2018Appointment of Dr Faysal El Kak as a director on 18 October 2018 (2 pages)
24 November 2018Appointment of Professor Lesley Regan as a director on 18 October 2018 (2 pages)
24 November 2018Termination of appointment of Seija Grenman as a director on 18 October 2018 (1 page)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
12 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
2 June 2017Full accounts made up to 31 December 2016 (17 pages)
2 June 2017Full accounts made up to 31 December 2016 (17 pages)
19 April 2017Appointment of Mr Johan Vos as a secretary on 25 September 2016 (2 pages)
19 April 2017Termination of appointment of Hamid Rushwan as a secretary on 25 September 2016 (1 page)
19 April 2017Appointment of Mr Johan Vos as a secretary on 25 September 2016 (2 pages)
19 April 2017Termination of appointment of Hamid Rushwan as a secretary on 25 September 2016 (1 page)
15 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
22 June 2016Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages)
22 June 2016Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages)
1 June 2016Full accounts made up to 31 December 2015 (19 pages)
1 June 2016Full accounts made up to 31 December 2015 (19 pages)
15 December 2015Termination of appointment of Sabaratnam Arulkumaran as a director on 10 November 2015 (1 page)
15 December 2015Termination of appointment of Sabaratnam Arulkumaran as a director on 10 November 2015 (1 page)
18 November 2015Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
17 November 2015Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
17 November 2015Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015Appointment of Professor Seija Grenman as a director on 8 October 2015 (2 pages)
17 November 2015Termination of appointment of Wolfgang Holzgreve as a director on 8 October 2015 (1 page)
17 November 2015Termination of appointment of Wolfgang Holzgreve as a director on 8 October 2015 (1 page)
17 November 2015Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
17 November 2015Appointment of Professor Seija Grenman as a director on 8 October 2015 (2 pages)
17 November 2015Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015Termination of appointment of Wolfgang Holzgreve as a director on 8 October 2015 (1 page)
17 November 2015Appointment of Professor Seija Grenman as a director on 8 October 2015 (2 pages)
17 November 2015Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
7 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(6 pages)
7 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(6 pages)
7 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(6 pages)
14 July 2015Full accounts made up to 31 December 2014 (12 pages)
14 July 2015Full accounts made up to 31 December 2014 (12 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(6 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(6 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(6 pages)
24 July 2014Full accounts made up to 31 December 2013 (12 pages)
24 July 2014Full accounts made up to 31 December 2013 (12 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(6 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(6 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(6 pages)
25 June 2013Full accounts made up to 31 December 2012 (12 pages)
25 June 2013Full accounts made up to 31 December 2012 (12 pages)
29 October 2012Termination of appointment of Ian Fraser as a director (1 page)
29 October 2012Appointment of Professor Gian Carlo Di Renzo as a director (2 pages)
29 October 2012Appointment of Professor Chittaranjan Narahari Purandare as a director (2 pages)
29 October 2012Appointment of Dr Ernesto Castelazo Morales as a director (2 pages)
29 October 2012Appointment of Professor Gian Carlo Di Renzo as a director (2 pages)
29 October 2012Appointment of Dr Ernesto Castelazo Morales as a director (2 pages)
29 October 2012Termination of appointment of Takeshi Maruo as a director (1 page)
29 October 2012Termination of appointment of Ian Fraser as a director (1 page)
29 October 2012Termination of appointment of Takeshi Maruo as a director (1 page)
29 October 2012Termination of appointment of Dorothy Shaw as a director (1 page)
29 October 2012Appointment of Professor Chittaranjan Narahari Purandare as a director (2 pages)
29 October 2012Termination of appointment of Dorothy Shaw as a director (1 page)
24 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
24 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
24 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
25 May 2012Full accounts made up to 31 December 2011 (12 pages)
25 May 2012Full accounts made up to 31 December 2011 (12 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 June 2011Full accounts made up to 31 December 2010 (12 pages)
29 June 2011Full accounts made up to 31 December 2010 (12 pages)
9 August 2010Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 July 2010Full accounts made up to 31 December 2009 (12 pages)
20 July 2010Full accounts made up to 31 December 2009 (12 pages)
4 February 2010Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages)
19 January 2010Termination of appointment of Shahida Zaidi as a director (1 page)
19 January 2010Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages)
19 January 2010Appointment of Professor Wolfgang Holxgreve as a director (2 pages)
19 January 2010Appointment of Hamid Rushwan as a secretary (1 page)
19 January 2010Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages)
19 January 2010Appointment of Professor Wolfgang Holxgreve as a director (2 pages)
19 January 2010Appointment of Takeshi Maruo as a director (2 pages)
19 January 2010Termination of appointment of Arnaldo Acosta as a director (1 page)
19 January 2010Appointment of Takeshi Maruo as a director (2 pages)
19 January 2010Termination of appointment of Arnaldo Acosta as a director (1 page)
19 January 2010Termination of appointment of Jerker Lilyestrand as a director (1 page)
19 January 2010Termination of appointment of Jerker Lilyestrand as a director (1 page)
19 January 2010Termination of appointment of Shahida Zaidi as a director (1 page)
19 January 2010Termination of appointment of Bryan Thomas as a secretary (1 page)
19 January 2010Appointment of Hamid Rushwan as a secretary (1 page)
19 January 2010Termination of appointment of Bryan Thomas as a secretary (1 page)
21 August 2009Return made up to 08/08/09; full list of members (5 pages)
21 August 2009Return made up to 08/08/09; full list of members (5 pages)
17 June 2009Full accounts made up to 31 December 2008 (11 pages)
17 June 2009Full accounts made up to 31 December 2008 (11 pages)
13 August 2008Return made up to 08/08/08; full list of members (5 pages)
13 August 2008Return made up to 08/08/08; full list of members (5 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 December 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 December 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 August 2007Return made up to 08/08/07; full list of members (8 pages)
22 August 2007Return made up to 08/08/07; full list of members (8 pages)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
3 August 2006Incorporation (14 pages)
3 August 2006Incorporation (14 pages)