United Kingdom National Commission For Unesco

Company Name	United Kingdom National Commission For Unesco
Company Status	Active
Company Number	05966672
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Ms Karen Merkel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Prof David John Drewry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Mr Joseph Nhan-O'Reilly
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Head Of Education Policy
Country of Residence	United Kingdom
Correspondence Address	17 Courtside Dartmouth Road London SE26 4RE

Director Name	Prof Anne Harper Anderson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Vice-Principal And Head Of College
Country of Residence	Scotland
Correspondence Address	Florentine House 53 Hillhead Street Glasgow G12 8QF Scotland

Director Name	Katharine Riddell Pugh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Dr Charlotte Joy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	University Lecturer
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	28 September 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mrs Christine Anne Whatford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	59 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Sian Healey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Public Relations
Correspondence Address	14 Carthew Road Hammersmith London W6 0DX

Director Name	Ms Susan Margaret Davies
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Ceo Archaeology Charity
Country of Residence	England
Correspondence Address	44 High Street Downton Salisbury Wiltshire SP5 3PJ

Director Name	Prof Alexander Boksenberg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Scientist & Honorary Professor
Country of Residence	United Kingdom
Correspondence Address	12 The Fairway Bar Hill Cambridge CB23 8SR

Secretary Name	Ms Susan Margaret Davies
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Ceo Archaeology Charity
Country of Residence	England
Correspondence Address	44 High Street Downton Salisbury Wiltshire SP5 3PJ

Director Name	Prof Ivor Harold Gaber
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months after company formation)
Appointment Duration	3 years (resigned 11 December 2009)
Role	Academic Journalist
Country of Residence	United Kingdom
Correspondence Address	37 Warner Road London N8 7HB

Director Name	Prof John Richard Ennals
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2009)
Role	University Professor
Country of Residence	England
Correspondence Address	19 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Timothy Ian Godson Mason
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2011)
Role	Arts & Heritage Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Chatsworth Way London SE27 9HN

Director Name	Prof William John Morgan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months after company formation)
Appointment Duration	7 years (resigned 19 December 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	118 Harrow Road Wollaton Park Nottingham NG8 1FN

Director Name	Prof Michael Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2009)
Role	Head Of Hei
Country of Residence	Wales
Correspondence Address	Pant Farmhouse Pant Lane Marford Wrexham LL12 8SE Wales

Director Name	Mr Olliver James Southgate
Date of Birth	April 1955 (Born 69 years ago)
Status	Resigned
Appointed	23 May 2007(7 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Marshalls Drive Romford Essex RM1 4JT

Director Name	Joanne Orr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Muirfield Station Gullane East Lothian EH31 2HY Scotland

Director Name	Timothy James Craddock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Victoria Road Brighton East Sussex BN1 3FS

Director Name	Mr Peter Lavender
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2011)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Fern Bank 173 Avenue Road Leicester Leicestershire LE2 3EB

Director Name	Prof Mary Stiasny Stiasny
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2011)
Role	University Assistant Director
Country of Residence	United Kingdom
Correspondence Address	49 Lawrie Park Avenue London SE26 6HA

Director Name	Mr David Richard Michael Gaimster
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2011)
Role	General Secretary And Ceo
Country of Residence	England
Correspondence Address	58 Troughton Road London SE7 7QQ

Director Name	Mrs Katherine Epstein
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2009)
Role	Civil Servant Director Vocational Education Britis
Country of Residence	United Kingdom
Correspondence Address	57 Morley Road Twickenham TW1 2HG

Director Name	Mrs Katherine Epstein
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2011)
Role	Civil Servant Director Vocational Education Britis
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Garwyn Eric Brace
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2011)
Role	Public Servant
Country of Residence	Wales
Correspondence Address	11 Millbrook Road Dinas Powys Vale Of Glamorgan CF64 4BZ Wales

Director Name	Prof Colin John McInnes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(4 years after company formation)
Appointment Duration	6 months (resigned 04 May 2011)
Role	Professor Of International Politics
Country of Residence	United Kingdom
Correspondence Address	Department Of International Politics Aberystwyth U Waunfawr Aberystwyth SY23 3PS Wales

Director Name	Prof Sylvia Walby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Prof Tariq Salim Durrani
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 June 2017)
Role	University Research Professor
Country of Residence	United Kingdom
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Dr Elizabeth Helen Taylor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Chair Uk National Committee
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Prof Kiran Fernandes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2020)
Role	Professor
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Ms Helen Margaret Maclagan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2021)
Role	Self-Employed Museums And Heritage Consultant
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Director Name	Ms Zamila Bunglawala
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2019)
Role	Policy Analyst
Country of Residence	England
Correspondence Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL

Contact

Website	unesco.org.uk
Telephone	020 77663444
Telephone region	London

Location

Registered Address	Uk National Commission For Unesco Secretariat Suite 98 3 Whitehall Court London SW1A 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£277,555
Gross Profit	£219,700
Net Worth	£79,917
Cash	£88,515
Current Liabilities	£30,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

19 November 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
9 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
9 November 2020	Termination of appointment of Kiran Fernandes as a director on 31 March 2020 (1 page)
28 October 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
14 October 2019	Termination of appointment of Zamila Bunglawala as a director on 23 July 2019 (1 page)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
1 February 2019	Appointment of Professor Anne Harper Anderson as a director on 12 December 2018 (2 pages)
31 January 2019	Director's details changed for Mr Joseph Nahn-O'reilly on 12 December 2018 (2 pages)
31 January 2019	Appointment of Mr Joseph Nahn-O'reilly as a director on 12 December 2018 (2 pages)
30 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 January 2019	Statement of company's objects (2 pages)
24 January 2019	Termination of appointment of Elizabeth Helen Taylor as a director on 31 December 2018 (1 page)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Garwyn Eric Brace as a director on 21 July 2018 (1 page)
6 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
23 January 2018	Appointment of Professor David John Drewry as a director on 13 December 2017 (2 pages)
23 January 2018	Appointment of Professor David John Drewry as a director on 13 December 2017 (2 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of Tariq Salim Durrani as a director on 14 June 2017 (1 page)
11 October 2017	Termination of appointment of Tariq Salim Durrani as a director on 14 June 2017 (1 page)
11 October 2017	Termination of appointment of Tariq Salim Durrani as a director on 14 June 2017 (1 page)
11 October 2017	Termination of appointment of Tariq Salim Durrani as a director on 14 June 2017 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Timothy Guyse Williams as a director on 15 June 2016 (1 page)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Timothy Guyse Williams as a director on 15 June 2016 (1 page)
3 January 2016	Full accounts made up to 31 March 2015 (13 pages)
3 January 2016	Full accounts made up to 31 March 2015 (13 pages)
28 October 2015	Annual return made up to 13 October 2015 no member list (8 pages)
28 October 2015	Annual return made up to 13 October 2015 no member list (8 pages)
16 January 2015	Appointment of Ms Karen Merkel as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Ms Zamila Bunglawala as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Ms Zamila Bunglawala as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Ms Karen Merkel as a director on 15 January 2015 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 October 2014	Director's details changed for Dr Elizabeth Helen Taylor on 30 April 2014 (3 pages)
28 October 2014	Director's details changed for Dr Elizabeth Helen Taylor on 30 April 2014 (3 pages)
15 October 2014	Annual return made up to 13 October 2014 no member list (7 pages)
15 October 2014	Director's details changed for Mr Garwyn Eric Brace on 5 September 2014 (2 pages)
15 October 2014	Director's details changed for Mr Garwyn Eric Brace on 5 September 2014 (2 pages)
15 October 2014	Annual return made up to 13 October 2014 no member list (7 pages)
29 September 2014	Full accounts made up to 31 March 2014 (11 pages)
29 September 2014	Full accounts made up to 31 March 2014 (11 pages)
24 June 2014	Appointment of Professor Colin John Mcinnes as a director (2 pages)
24 June 2014	Appointment of Professor Colin John Mcinnes as a director (2 pages)
21 January 2014	Appointment of Professor Kiran Fernandes as a director (2 pages)
21 January 2014	Appointment of Professor Kiran Fernandes as a director (2 pages)
21 January 2014	Appointment of Ms Helen Margaret Maclagan as a director (2 pages)
21 January 2014	Appointment of Ms Helen Margaret Maclagan as a director (2 pages)
20 January 2014	Termination of appointment of Susan Davies as a director (1 page)
20 January 2014	Termination of appointment of William Morgan as a director (1 page)
20 January 2014	Termination of appointment of William Morgan as a director (1 page)
20 January 2014	Termination of appointment of Sylvia Walby as a director (1 page)
20 January 2014	Termination of appointment of Susan Davies as a director (1 page)
20 January 2014	Termination of appointment of Sylvia Walby as a director (1 page)
3 December 2013	Annual return made up to 13 October 2013 no member list (8 pages)
3 December 2013	Annual return made up to 13 October 2013 no member list (8 pages)
25 September 2013	Full accounts made up to 31 March 2013 (11 pages)
25 September 2013	Full accounts made up to 31 March 2013 (11 pages)
5 November 2012	Annual return made up to 13 October 2012 no member list (10 pages)
5 November 2012	Annual return made up to 13 October 2012 no member list (10 pages)
23 October 2012	Full accounts made up to 31 March 2012 (10 pages)
23 October 2012	Full accounts made up to 31 March 2012 (10 pages)
26 October 2011	Annual return made up to 13 October 2011 no member list (10 pages)
26 October 2011	Annual return made up to 13 October 2011 no member list (10 pages)
5 October 2011	Full accounts made up to 31 March 2011 (8 pages)
5 October 2011	Full accounts made up to 31 March 2011 (8 pages)
1 September 2011	Appointment of Mr Garwyn Eric Brace as a director (2 pages)
1 September 2011	Appointment of Dr Elizabeth Helen Taylor as a director (2 pages)
1 September 2011	Appointment of Dr Elizabeth Helen Taylor as a director (2 pages)
1 September 2011	Appointment of Professor Tariq Salim Durrani as a director (2 pages)
1 September 2011	Appointment of Professor Sylvia Walby as a director (2 pages)
1 September 2011	Appointment of Mr Garwyn Eric Brace as a director (2 pages)
1 September 2011	Appointment of Professor Tariq Salim Durrani as a director (2 pages)
1 September 2011	Appointment of Professor Sylvia Walby as a director (2 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2011	Termination of appointment of Peter Lavender as a director (1 page)
10 May 2011	Termination of appointment of Colin John Mcinnes as a director (1 page)
10 May 2011	Termination of appointment of Joanne Orr as a director (1 page)
10 May 2011	Termination of appointment of Garwyn Brace as a director (1 page)
10 May 2011	Termination of appointment of Colin John Mcinnes as a director (1 page)
10 May 2011	Termination of appointment of Timothy Mason as a director (1 page)
10 May 2011	Termination of appointment of Timothy Mason as a director (1 page)
10 May 2011	Termination of appointment of Garwyn Brace as a director (1 page)
10 May 2011	Termination of appointment of Peter Lavender as a director (1 page)
10 May 2011	Termination of appointment of David Gaimster as a director (1 page)
10 May 2011	Termination of appointment of Alexander Boksenberg as a director (1 page)
10 May 2011	Termination of appointment of Joanne Orr as a director (1 page)
10 May 2011	Termination of appointment of Katherine Epstein as a director (1 page)
10 May 2011	Termination of appointment of Katherine Epstein as a director (1 page)
10 May 2011	Termination of appointment of Mary Stiasny as a director (1 page)
10 May 2011	Termination of appointment of Mary Stiasny as a director (1 page)
10 May 2011	Termination of appointment of Alexander Boksenberg as a director (1 page)
10 May 2011	Termination of appointment of David Gaimster as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Appointment of Colin John Mcinnes as a director (2 pages)
15 December 2010	Appointment of Colin John Mcinnes as a director (2 pages)
25 November 2010	Annual return made up to 13 October 2010 no member list (14 pages)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Director's details changed for Mary Stiasny Davies on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mary Stiasny Davies on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 13 October 2010 no member list (14 pages)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Appointment of Garwyn Eric Brace as a director (3 pages)
25 October 2010	Appointment of Garwyn Eric Brace as a director (3 pages)
30 September 2010	Termination of appointment of Katherine Epstein as a director (1 page)
30 September 2010	Termination of appointment of Katherine Epstein as a director (1 page)
30 September 2010	Termination of appointment of Timothy Craddock as a director (2 pages)
30 September 2010	Termination of appointment of John Ennals as a director (1 page)
30 September 2010	Termination of appointment of Timothy Craddock as a director (2 pages)
30 September 2010	Termination of appointment of John Ennals as a director (1 page)
30 September 2010	Termination of appointment of Ivor Gaber as a director (2 pages)
30 September 2010	Termination of appointment of Ivor Gaber as a director (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (11 pages)
14 January 2010	Full accounts made up to 31 March 2009 (11 pages)
24 November 2009	Appointment of Mrs Katherine Epstein as a director (1 page)
24 November 2009	Appointment of Mrs Katherine Epstein as a director (1 page)
24 November 2009	Appointment of Mrs Katherine Epstein as a director (1 page)
24 November 2009	Appointment of Mrs Katherine Epstein as a director (1 page)
17 November 2009	Director's details changed for Professor John Richard Ennals on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Peter Lavender on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Guyse Williams on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 October 2009 no member list (9 pages)
17 November 2009	Director's details changed for Professor William John Morgan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Joanne Orr on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy James Craddock on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Susan Margaret Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Guyse Williams on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy James Craddock on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Ian Godson Mason on 1 October 2009 (2 pages)
17 November 2009	Appointment of Mrs Katherine Epstein as a director (2 pages)
17 November 2009	Director's details changed for Professor John Richard Ennals on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Guyse Williams on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Peter Lavender on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Prof Alexander Boksenberg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Susan Margaret Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Professor John Richard Ennals on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Ian Godson Mason on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Professor William John Morgan on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 October 2009 no member list (9 pages)
17 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Prof Alexander Boksenberg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mary Stiasny Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Susan Margaret Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mary Stiasny Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy James Craddock on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Joanne Orr on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Ian Godson Mason on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Professor William John Morgan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Prof Alexander Boksenberg on 1 October 2009 (2 pages)
17 November 2009	Appointment of Mrs Katherine Epstein as a director (2 pages)
17 November 2009	Director's details changed for Joanne Orr on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mary Stiasny Davies on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Peter Lavender on 1 October 2009 (2 pages)
26 October 2009	Termination of appointment of Olliver Southgate as a director (1 page)
26 October 2009	Appointment of Mary Stiasny Davies as a director (1 page)
26 October 2009	Appointment of Mr David Richard Michael Gaimster as a director (1 page)
26 October 2009	Termination of appointment of Olliver Southgate as a director (1 page)
26 October 2009	Appointment of Mr David Richard Michael Gaimster as a director (1 page)
26 October 2009	Termination of appointment of Michael Scott as a director (1 page)
26 October 2009	Termination of appointment of Michael Scott as a director (1 page)
26 October 2009	Appointment of Mary Stiasny Davies as a director (1 page)
19 October 2009	Appointment of Broadway Secretaries Limited as a secretary (1 page)
19 October 2009	Termination of appointment of Susan Davies as a secretary (1 page)
19 October 2009	Termination of appointment of Susan Davies as a secretary (1 page)
19 October 2009	Appointment of Broadway Secretaries Limited as a secretary (1 page)
7 February 2009	Director appointed peter lavender (2 pages)
7 February 2009	Director appointed peter lavender (2 pages)
12 January 2009	Annual return made up to 13/10/08 (5 pages)
12 January 2009	Annual return made up to 13/10/08 (5 pages)
13 August 2008	Full accounts made up to 31 March 2008 (9 pages)
13 August 2008	Full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Director appointed timothy james craddock (1 page)
6 August 2008	Director appointed timothy james craddock (1 page)
18 July 2008	Director appointed timothy guyse williams (2 pages)
18 July 2008	Director appointed timothy guyse williams (2 pages)
9 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
9 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
24 April 2008	Director appointed professor william john morgan (2 pages)
24 April 2008	Director appointed professor william john morgan (2 pages)
17 April 2008	Appointment terminated director sian healey (1 page)
17 April 2008	Appointment terminated director sian healey (1 page)
14 April 2008	Resolutions RES13 ‐ To appint kingston smith as auditors & to auth dirs to determine remuneration 02/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
21 November 2007	Annual return made up to 13/10/07 (3 pages)
21 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	New director appointed (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: bwb secretarial LTD 2-6 cannon street london EC4M 6YH (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
13 October 2006	Incorporation (27 pages)

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