Company NameLessons For Life Foundation
DirectorsAndrea Vincenzo Salvato and Street Child
Company StatusActive
Company Number06448222
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 December 2007(16 years, 4 months ago)
Previous Names4

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Andrea Vincenzo Salvato
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(14 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleChief Development Officer
Country of ResidenceEngland
Correspondence Address33 Creechurch Lane
London
EC3A 5EB
Director NameStreet Child (Corporation)
StatusCurrent
Appointed01 April 2019(11 years, 3 months after company formation)
Appointment Duration5 years
Correspondence Address206-208 Stewarts Road
London
SW8 4UB
Director NameMr Jeremy Lewis Evans
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleGeneral Counsel Chellomedia
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameJames Shane O'Neill
Date of BirthApril 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleChief Strategy Officer Liberty
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameMr Niall Curran
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleChief Operating Officer Chello
Country of ResidenceEngland
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameCharles Henry Rowland Bracken
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleCo Cfo Liberty Global Inc
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Secretary NameMr Jeremy Lewis Evans
NationalityBritish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleGeneral Counsel Chellomedia
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Dennis Lodewijk Okhuijsen
Date of BirthMay 1970 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMs Angela McMullen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 August 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWindsor Plaza 3rd Floor, 76 Hammersmith Road
London
W14 8UD
Director NameMr Dermot Owen Shortt
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 2011)
RoleMD
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
Director NameMr James Sean Ryan
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2019)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Andrea Salvato
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMs Susan Elkington
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 5 months after company formation)
Appointment Duration3 years (resigned 13 June 2013)
RoleVp
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameMrs Sheelagh Maeve O'Neill
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed09 September 2011(3 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameMrs Ruth Evans
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameMs Hanne Thue Wolf
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityNorwegian
StatusResigned
Appointed29 May 2013(5 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 August 2016)
RoleDirector Corporate Communications
Country of ResidenceUnited States
Correspondence AddressWindsor Plaza 3rd Floor, 76 Hammersmith Road
London
W14 8UD
Director NameMr Emanuel Kohnstamm
Date of BirthMay 1962 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed03 October 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2019)
RoleChief Corporate Affairs Officer
Country of ResidenceNetherlands
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr John Clinton Porter
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed03 October 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2019)
RoleChief Executive Officer
Country of ResidenceBelgium
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMs Suzanne Schoettger
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2019)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Eric John Tveter
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2019)
RoleChief Executive Officer / Managing Director
Country of ResidenceSwitzerland
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Martinus Gerardus Johannes Van Den Berg
Date of BirthApril 1968 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed03 October 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2019)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Gareth James Heffernan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2019)
RoleSenior Managing Director Communications, Media
Country of ResidenceFrance
Correspondence Address118 Avenue De France
75013 Paris
France

Contact

Websitechellomedia.com
Telephone020 78382000
Telephone regionLondon

Location

Registered Address33 Creechurch Lane
London
EC3A 5EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£2,501,796
Net Worth£1,152,936
Cash£252,172
Current Liabilities£25,744

Accounts

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

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 4 weeks from now)

Filing History

6 January 2023Group of companies' accounts made up to 31 March 2022 (32 pages)
20 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
5 April 2022Memorandum and Articles of Association (14 pages)
7 February 2022Appointment of Mr Andrea Vincenzo Salvato as a director on 25 January 2022 (2 pages)
6 January 2022Group of companies' accounts made up to 31 March 2021 (36 pages)
15 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
14 December 2021Registered office address changed from 33 Lessons for Life Foundation 33 Creechurch Lane London EC3A 5EB England to 33 Creechurch Lane London EC3A 5EB on 14 December 2021 (1 page)
25 October 2021Registered office address changed from 206-208 Stewarts Road London SW8 4UB England to 33 Lessons for Life Foundation 33 Creechurch Lane London EC3A 5EB on 25 October 2021 (1 page)
11 February 2021Group of companies' accounts made up to 31 March 2020 (42 pages)
9 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 February 2020Group of companies' accounts made up to 31 March 2019 (42 pages)
13 December 2019Notification of Street Child as a person with significant control on 1 April 2019 (2 pages)
11 December 2019Withdrawal of a person with significant control statement on 11 December 2019 (2 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 July 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
29 July 2019Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Gareth James Heffernan as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of John Clinton Porter as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Emanuel Kohnstamm as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Jeremy Lewis Evans as a director on 31 March 2019 (1 page)
29 July 2019Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 206-208 Stewarts Road London SW8 4UB on 29 July 2019 (1 page)
29 July 2019Termination of appointment of James Sean Ryan as a director on 31 March 2019 (1 page)
29 July 2019Appointment of Street Child as a director on 1 April 2019 (2 pages)
29 July 2019Termination of appointment of Suzanne Schoettger as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Jeremy Lewis Evans as a secretary on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Eric John Tveter as a director on 31 March 2019 (1 page)
29 July 2019Termination of appointment of Andrea Salvato as a director on 31 March 2019 (1 page)
13 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 September 2018Accounts for a small company made up to 31 December 2017 (47 pages)
26 January 2018Appointment of Mr Gareth James Heffernan as a director on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Charles Henry Rowland Bracken as a director on 31 December 2017 (1 page)
14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017Notification of a person with significant control statement (2 pages)
11 December 2017Notification of a person with significant control statement (2 pages)
11 December 2017Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
21 September 2017Full accounts made up to 31 December 2016 (28 pages)
21 September 2017Full accounts made up to 31 December 2016 (28 pages)
12 September 2017Termination of appointment of Dennis Lodewijk Okhuijsen as a director on 11 September 2017 (1 page)
12 September 2017Termination of appointment of Dennis Lodewijk Okhuijsen as a director on 11 September 2017 (1 page)
20 March 2017Registered office address changed from Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD to Griffin House 161 Hammersmith Road London W6 8BS on 20 March 2017 (1 page)
20 March 2017Registered office address changed from Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD to Griffin House 161 Hammersmith Road London W6 8BS on 20 March 2017 (1 page)
20 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
16 December 2016Appointment of Mr Eric John Tveter as a director on 3 October 2016 (2 pages)
16 December 2016Appointment of Mr Eric John Tveter as a director on 3 October 2016 (2 pages)
16 December 2016Appointment of Ms Suzanne Schoettger as a director on 3 October 2016 (2 pages)
16 December 2016Appointment of Mr Martinus Gerardus Johannes Van Den Berg as a director on 3 October 2016 (2 pages)
16 December 2016Appointment of Mr Martinus Gerardus Johannes Van Den Berg as a director on 3 October 2016 (2 pages)
16 December 2016Appointment of Ms Suzanne Schoettger as a director on 3 October 2016 (2 pages)
15 December 2016Appointment of Mr John Clinton Porter as a director on 3 October 2016 (2 pages)
15 December 2016Appointment of Mr Emanuel Kohnstamm as a director on 3 October 2016 (2 pages)
15 December 2016Appointment of Mr Emanuel Kohnstamm as a director on 3 October 2016 (2 pages)
15 December 2016Appointment of Mr John Clinton Porter as a director on 3 October 2016 (2 pages)
4 October 2016Full accounts made up to 31 December 2015 (36 pages)
4 October 2016Full accounts made up to 31 December 2015 (36 pages)
20 September 2016Termination of appointment of Angela Mcmullen as a director on 9 August 2016 (1 page)
20 September 2016Termination of appointment of Angela Mcmullen as a director on 9 August 2016 (1 page)
20 September 2016Termination of appointment of Hanne Thue Wolf as a director on 9 August 2016 (1 page)
20 September 2016Termination of appointment of Hanne Thue Wolf as a director on 9 August 2016 (1 page)
17 December 2015Annual return made up to 7 December 2015 no member list (5 pages)
17 December 2015Annual return made up to 7 December 2015 no member list (5 pages)
17 December 2015Annual return made up to 7 December 2015 no member list (5 pages)
2 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD on 2 September 2015 (1 page)
3 June 2015Full accounts made up to 31 December 2014 (23 pages)
3 June 2015Full accounts made up to 31 December 2014 (23 pages)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
19 September 2014Full accounts made up to 31 December 2013 (20 pages)
19 September 2014Full accounts made up to 31 December 2013 (20 pages)
20 December 2013Annual return made up to 7 December 2013 no member list (6 pages)
20 December 2013Termination of appointment of Ruth Evans as a director (1 page)
20 December 2013Annual return made up to 7 December 2013 no member list (6 pages)
20 December 2013Annual return made up to 7 December 2013 no member list (6 pages)
20 December 2013Termination of appointment of Ruth Evans as a director (1 page)
20 December 2013Termination of appointment of Sheelagh O'neill as a director (1 page)
20 December 2013Termination of appointment of Sheelagh O'neill as a director (1 page)
29 August 2013Full accounts made up to 31 December 2012 (24 pages)
29 August 2013Full accounts made up to 31 December 2012 (24 pages)
26 June 2013Termination of appointment of Susan Elkington as a director (1 page)
26 June 2013Termination of appointment of Susan Elkington as a director (1 page)
3 June 2013Appointment of Ms Hanne Thue Wolf as a director (2 pages)
3 June 2013Appointment of Ms Hanne Thue Wolf as a director (2 pages)
20 May 2013Termination of appointment of Niall Curran as a director (1 page)
20 May 2013Termination of appointment of Niall Curran as a director (1 page)
7 January 2013Annual return made up to 7 December 2012 no member list (7 pages)
7 January 2013Termination of appointment of James O'neill as a director (1 page)
7 January 2013Annual return made up to 7 December 2012 no member list (7 pages)
7 January 2013Annual return made up to 7 December 2012 no member list (7 pages)
7 January 2013Termination of appointment of James O'neill as a director (1 page)
12 December 2012Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page)
12 December 2012Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
3 August 2012Company name changed lessons for life foundation LIMITED\certificate issued on 03/08/12
  • NE01 ‐
(3 pages)
3 August 2012Company name changed lessons for life foundation LIMITED\certificate issued on 03/08/12
  • NE01 ‐
(3 pages)
30 July 2012Company name changed the chello foundation\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
30 July 2012Company name changed the chello foundation\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
29 February 2012Annual return made up to 7 December 2011 no member list (7 pages)
29 February 2012Termination of appointment of Dermot Shortt as a director (1 page)
29 February 2012Annual return made up to 7 December 2011 no member list (7 pages)
29 February 2012Annual return made up to 7 December 2011 no member list (7 pages)
29 February 2012Termination of appointment of Dermot Shortt as a director (1 page)
10 November 2011Appointment of Mrs Ruth Evans as a director (2 pages)
10 November 2011Appointment of Mrs Ruth Evans as a director (2 pages)
10 October 2011Full accounts made up to 31 December 2010 (18 pages)
10 October 2011Full accounts made up to 31 December 2010 (18 pages)
9 September 2011Appointment of Mrs Sheelagh Maeve O'neill as a director (2 pages)
9 September 2011Appointment of Mrs Sheelagh Maeve O'neill as a director (2 pages)
25 August 2011Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages)
25 August 2011Company name changed the liberty chello foundation\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
(3 pages)
25 August 2011Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages)
25 August 2011Company name changed the liberty chello foundation\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
(3 pages)
25 August 2011Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages)
7 April 2011Company name changed the chello foundation\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
7 April 2011Company name changed the chello foundation\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2010Annual return made up to 7 December 2010 no member list (6 pages)
16 December 2010Annual return made up to 7 December 2010 no member list (6 pages)
16 December 2010Annual return made up to 7 December 2010 no member list (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
4 August 2010Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages)
4 August 2010Director's details changed for James Shane O'neill on 4 August 2010 (2 pages)
4 August 2010Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page)
4 August 2010Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages)
4 August 2010Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page)
4 August 2010Director's details changed for James Shane O'neill on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages)
4 August 2010Director's details changed for James Shane O'neill on 4 August 2010 (2 pages)
4 August 2010Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page)
4 August 2010Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages)
7 June 2010Appointment of Mr Dermot Owen Shortt as a director (2 pages)
7 June 2010Appointment of Mr Dermot Owen Shortt as a director (2 pages)
4 June 2010Appointment of Mr Dennis Lodewijk Okhuijsen as a director (2 pages)
4 June 2010Appointment of Ms Angela Mcmullen as a director (2 pages)
4 June 2010Appointment of Ms Susan Elkington as a director (2 pages)
4 June 2010Appointment of Mr Andrea Salvato as a director (2 pages)
4 June 2010Appointment of Ms Susan Elkington as a director (2 pages)
4 June 2010Appointment of Mr James Sean Ryan as a director (2 pages)
4 June 2010Appointment of Mr Andrea Salvato as a director (2 pages)
4 June 2010Appointment of Mr James Sean Ryan as a director (2 pages)
4 June 2010Appointment of Ms Angela Mcmullen as a director (2 pages)
4 June 2010Appointment of Mr Dennis Lodewijk Okhuijsen as a director (2 pages)
22 December 2009Director's details changed for Mr Jeremy Lewis Evans on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 7 December 2009 no member list (4 pages)
22 December 2009Director's details changed for Mr Jeremy Lewis Evans on 22 December 2009 (2 pages)
22 December 2009Director's details changed for James Shane O'neill on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Henry Rowland Bracken on 22 December 2009 (2 pages)
22 December 2009Director's details changed for James Shane O'neill on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 7 December 2009 no member list (4 pages)
22 December 2009Director's details changed for Charles Henry Rowland Bracken on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 7 December 2009 no member list (4 pages)
8 October 2009Full accounts made up to 31 December 2008 (16 pages)
8 October 2009Full accounts made up to 31 December 2008 (16 pages)
27 January 2009Annual return made up to 07/12/08 (3 pages)
27 January 2009Annual return made up to 07/12/08 (3 pages)
29 April 2008Memorandum and Articles of Association (24 pages)
29 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 April 2008Memorandum and Articles of Association (24 pages)
29 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 December 2007Incorporation (36 pages)
7 December 2007Incorporation (36 pages)