London
EC3A 5EB
Director Name | Street Child (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2019(11 years, 3 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 206-208 Stewarts Road London SW8 4UB |
Director Name | Mr Jeremy Lewis Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | General Counsel Chellomedia |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | James Shane O'Neill |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Chief Strategy Officer Liberty |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mr Niall Curran |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Chief Operating Officer Chello |
Country of Residence | England |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Charles Henry Rowland Bracken |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Co Cfo Liberty Global Inc |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Secretary Name | Mr Jeremy Lewis Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | General Counsel Chellomedia |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Dennis Lodewijk Okhuijsen |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ms Angela McMullen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 August 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD |
Director Name | Mr Dermot Owen Shortt |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 November 2011) |
Role | MD |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
Director Name | Mr James Sean Ryan |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2019) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Andrea Salvato |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ms Susan Elkington |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 13 June 2013) |
Role | Vp |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mrs Sheelagh Maeve O'Neill |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 September 2011(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mrs Ruth Evans |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 December 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Ms Hanne Thue Wolf |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 29 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 August 2016) |
Role | Director Corporate Communications |
Country of Residence | United States |
Correspondence Address | Windsor Plaza 3rd Floor, 76 Hammersmith Road London W14 8UD |
Director Name | Mr Emanuel Kohnstamm |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
Role | Chief Corporate Affairs Officer |
Country of Residence | Netherlands |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr John Clinton Porter |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
Role | Chief Executive Officer |
Country of Residence | Belgium |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ms Suzanne Schoettger |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Eric John Tveter |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
Role | Chief Executive Officer / Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Gareth James Heffernan |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2019) |
Role | Senior Managing Director Communications, Media |
Country of Residence | France |
Correspondence Address | 118 Avenue De France 75013 Paris France |
Website | chellomedia.com |
---|---|
Telephone | 020 78382000 |
Telephone region | London |
Registered Address | 33 Creechurch Lane London EC3A 5EB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,501,796 |
Net Worth | £1,152,936 |
Cash | £252,172 |
Current Liabilities | £25,744 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
6 January 2023 | Group of companies' accounts made up to 31 March 2022 (32 pages) |
---|---|
20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
5 April 2022 | Resolutions
|
5 April 2022 | Memorandum and Articles of Association (14 pages) |
7 February 2022 | Appointment of Mr Andrea Vincenzo Salvato as a director on 25 January 2022 (2 pages) |
6 January 2022 | Group of companies' accounts made up to 31 March 2021 (36 pages) |
15 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
14 December 2021 | Registered 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 2021 | Registered 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 2021 | Group of companies' accounts made up to 31 March 2020 (42 pages) |
9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
17 February 2020 | Group of companies' accounts made up to 31 March 2019 (42 pages) |
13 December 2019 | Notification of Street Child as a person with significant control on 1 April 2019 (2 pages) |
11 December 2019 | Withdrawal of a person with significant control statement on 11 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
29 July 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Gareth James Heffernan as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of John Clinton Porter as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Emanuel Kohnstamm as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Jeremy Lewis Evans as a director on 31 March 2019 (1 page) |
29 July 2019 | Registered 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 2019 | Termination of appointment of James Sean Ryan as a director on 31 March 2019 (1 page) |
29 July 2019 | Appointment of Street Child as a director on 1 April 2019 (2 pages) |
29 July 2019 | Termination of appointment of Suzanne Schoettger as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Jeremy Lewis Evans as a secretary on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Eric John Tveter as a director on 31 March 2019 (1 page) |
29 July 2019 | Termination of appointment of Andrea Salvato as a director on 31 March 2019 (1 page) |
13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
5 September 2018 | Accounts for a small company made up to 31 December 2017 (47 pages) |
26 January 2018 | Appointment of Mr Gareth James Heffernan as a director on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Charles Henry Rowland Bracken as a director on 31 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
11 December 2017 | Notification of a person with significant control statement (2 pages) |
11 December 2017 | Notification of a person with significant control statement (2 pages) |
11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (2 pages) |
11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
12 September 2017 | Termination of appointment of Dennis Lodewijk Okhuijsen as a director on 11 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Dennis Lodewijk Okhuijsen as a director on 11 September 2017 (1 page) |
20 March 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
16 December 2016 | Appointment of Mr Eric John Tveter as a director on 3 October 2016 (2 pages) |
16 December 2016 | Appointment of Mr Eric John Tveter as a director on 3 October 2016 (2 pages) |
16 December 2016 | Appointment of Ms Suzanne Schoettger as a director on 3 October 2016 (2 pages) |
16 December 2016 | Appointment of Mr Martinus Gerardus Johannes Van Den Berg as a director on 3 October 2016 (2 pages) |
16 December 2016 | Appointment of Mr Martinus Gerardus Johannes Van Den Berg as a director on 3 October 2016 (2 pages) |
16 December 2016 | Appointment of Ms Suzanne Schoettger as a director on 3 October 2016 (2 pages) |
15 December 2016 | Appointment of Mr John Clinton Porter as a director on 3 October 2016 (2 pages) |
15 December 2016 | Appointment of Mr Emanuel Kohnstamm as a director on 3 October 2016 (2 pages) |
15 December 2016 | Appointment of Mr Emanuel Kohnstamm as a director on 3 October 2016 (2 pages) |
15 December 2016 | Appointment of Mr John Clinton Porter as a director on 3 October 2016 (2 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
20 September 2016 | Termination of appointment of Angela Mcmullen as a director on 9 August 2016 (1 page) |
20 September 2016 | Termination of appointment of Angela Mcmullen as a director on 9 August 2016 (1 page) |
20 September 2016 | Termination of appointment of Hanne Thue Wolf as a director on 9 August 2016 (1 page) |
20 September 2016 | Termination of appointment of Hanne Thue Wolf as a director on 9 August 2016 (1 page) |
17 December 2015 | Annual return made up to 7 December 2015 no member list (5 pages) |
17 December 2015 | Annual return made up to 7 December 2015 no member list (5 pages) |
17 December 2015 | Annual return made up to 7 December 2015 no member list (5 pages) |
2 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
20 December 2013 | Annual return made up to 7 December 2013 no member list (6 pages) |
20 December 2013 | Termination of appointment of Ruth Evans as a director (1 page) |
20 December 2013 | Annual return made up to 7 December 2013 no member list (6 pages) |
20 December 2013 | Annual return made up to 7 December 2013 no member list (6 pages) |
20 December 2013 | Termination of appointment of Ruth Evans as a director (1 page) |
20 December 2013 | Termination of appointment of Sheelagh O'neill as a director (1 page) |
20 December 2013 | Termination of appointment of Sheelagh O'neill as a director (1 page) |
29 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
29 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
26 June 2013 | Termination of appointment of Susan Elkington as a director (1 page) |
26 June 2013 | Termination of appointment of Susan Elkington as a director (1 page) |
3 June 2013 | Appointment of Ms Hanne Thue Wolf as a director (2 pages) |
3 June 2013 | Appointment of Ms Hanne Thue Wolf as a director (2 pages) |
20 May 2013 | Termination of appointment of Niall Curran as a director (1 page) |
20 May 2013 | Termination of appointment of Niall Curran as a director (1 page) |
7 January 2013 | Annual return made up to 7 December 2012 no member list (7 pages) |
7 January 2013 | Termination of appointment of James O'neill as a director (1 page) |
7 January 2013 | Annual return made up to 7 December 2012 no member list (7 pages) |
7 January 2013 | Annual return made up to 7 December 2012 no member list (7 pages) |
7 January 2013 | Termination of appointment of James O'neill as a director (1 page) |
12 December 2012 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page) |
12 December 2012 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 August 2012 | Company name changed lessons for life foundation LIMITED\certificate issued on 03/08/12
|
3 August 2012 | Company name changed lessons for life foundation LIMITED\certificate issued on 03/08/12
|
30 July 2012 | Company name changed the chello foundation\certificate issued on 30/07/12
|
30 July 2012 | Company name changed the chello foundation\certificate issued on 30/07/12
|
29 February 2012 | Annual return made up to 7 December 2011 no member list (7 pages) |
29 February 2012 | Termination of appointment of Dermot Shortt as a director (1 page) |
29 February 2012 | Annual return made up to 7 December 2011 no member list (7 pages) |
29 February 2012 | Annual return made up to 7 December 2011 no member list (7 pages) |
29 February 2012 | Termination of appointment of Dermot Shortt as a director (1 page) |
10 November 2011 | Appointment of Mrs Ruth Evans as a director (2 pages) |
10 November 2011 | Appointment of Mrs Ruth Evans as a director (2 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
9 September 2011 | Appointment of Mrs Sheelagh Maeve O'neill as a director (2 pages) |
9 September 2011 | Appointment of Mrs Sheelagh Maeve O'neill as a director (2 pages) |
25 August 2011 | Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages) |
25 August 2011 | Company name changed the liberty chello foundation\certificate issued on 25/08/11
|
25 August 2011 | Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages) |
25 August 2011 | Company name changed the liberty chello foundation\certificate issued on 25/08/11
|
25 August 2011 | Director's details changed for Ms Angela Mcmullen on 1 July 2011 (2 pages) |
7 April 2011 | Company name changed the chello foundation\certificate issued on 07/04/11
|
7 April 2011 | Company name changed the chello foundation\certificate issued on 07/04/11
|
16 December 2010 | Annual return made up to 7 December 2010 no member list (6 pages) |
16 December 2010 | Annual return made up to 7 December 2010 no member list (6 pages) |
16 December 2010 | Annual return made up to 7 December 2010 no member list (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
4 August 2010 | Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for James Shane O'neill on 4 August 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page) |
4 August 2010 | Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page) |
4 August 2010 | Director's details changed for James Shane O'neill on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ms Angela Mcmullen on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for James Shane O'neill on 4 August 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (1 page) |
4 August 2010 | Director's details changed for Charles Henry Rowland Bracken on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Niall Curran on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Jeremy Lewis Evans on 4 August 2010 (2 pages) |
7 June 2010 | Appointment of Mr Dermot Owen Shortt as a director (2 pages) |
7 June 2010 | Appointment of Mr Dermot Owen Shortt as a director (2 pages) |
4 June 2010 | Appointment of Mr Dennis Lodewijk Okhuijsen as a director (2 pages) |
4 June 2010 | Appointment of Ms Angela Mcmullen as a director (2 pages) |
4 June 2010 | Appointment of Ms Susan Elkington as a director (2 pages) |
4 June 2010 | Appointment of Mr Andrea Salvato as a director (2 pages) |
4 June 2010 | Appointment of Ms Susan Elkington as a director (2 pages) |
4 June 2010 | Appointment of Mr James Sean Ryan as a director (2 pages) |
4 June 2010 | Appointment of Mr Andrea Salvato as a director (2 pages) |
4 June 2010 | Appointment of Mr James Sean Ryan as a director (2 pages) |
4 June 2010 | Appointment of Ms Angela Mcmullen as a director (2 pages) |
4 June 2010 | Appointment of Mr Dennis Lodewijk Okhuijsen as a director (2 pages) |
22 December 2009 | Director's details changed for Mr Jeremy Lewis Evans on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 December 2009 no member list (4 pages) |
22 December 2009 | Director's details changed for Mr Jeremy Lewis Evans on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Shane O'neill on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Henry Rowland Bracken on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Shane O'neill on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 December 2009 no member list (4 pages) |
22 December 2009 | Director's details changed for Charles Henry Rowland Bracken on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 December 2009 no member list (4 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 January 2009 | Annual return made up to 07/12/08 (3 pages) |
27 January 2009 | Annual return made up to 07/12/08 (3 pages) |
29 April 2008 | Memorandum and Articles of Association (24 pages) |
29 April 2008 | Resolutions
|
29 April 2008 | Memorandum and Articles of Association (24 pages) |
29 April 2008 | Resolutions
|
7 December 2007 | Incorporation (36 pages) |
7 December 2007 | Incorporation (36 pages) |