Social Tech Trust

Company Name	Social Tech Trust
Company Status	Active
Company Number	06578379
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 April 2008(16 years ago)
Previous Name	Nominet Charitable Foundation

Business Activity

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

Directors

Director Name	Mr Nicolas Mark Alexander Temple
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Sunil Suri
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Head Of Ventures And Innovation
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Robert Purvis Tashima
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Growth Officer
Country of Residence	United States
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Nicholas Wise
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Russell Ian Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	General Counsel, Consumer
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mrs Maria Aleksandra Slowinska Nelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Innovation Practice
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mrs Mehjabeen Patrick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Interim Chief Finance Officer
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mrs Lesley Ruth Cowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Stephen Gerard Crispin Dyer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2010)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	James Ian Camden Kemp
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mrs Vanessa Helen Miner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2012)
Role	Marketing
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mrs Nora Nanayakkara
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2014)
Role	Business Development
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Peter John Gradwell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mrs Elaine Margaret Quinn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Marcus Delano East
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Charles Richard Leadbeater
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Marie Louise Ainsworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Urmila Banerjee
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2014(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	The Rt Hon Lord James Philip Knight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr William Fu Wei Liao
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Simeon Andrew Foreman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2015)
Role	Head Of Governance & Company Secretary
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mr Thomas Sebastien Antero Lahtinen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Dr Clive Lester Grace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Ms Jemima Mary Rellie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Ms Elizabeth Colleen Murray
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Natalie Campbell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

Director Name	Mrs Hannah Jane Keartland
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2021)
Role	Head Of Information Innovation
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Anastasia Tara Louise Shiach
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(11 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Centre For Innovation New Road Oxford OX1 1BY

Director Name	Miss Anisah Osman Britton
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2023)
Role	Head Of Ventures And Innovation
Country of Residence	England
Correspondence Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Nominet UK (Corporation)
Status	Resigned
Appointed	03 June 2008(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 09 May 2018)
Correspondence Address	Minerva House Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Secretary Name	Social Investment Business Foundation (Corporation)
Status	Resigned
Appointed	09 May 2018(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 December 2018)
Correspondence Address	Can Mezzanine Great Dover Street London SE1 4YR

Contact

Website	nominettrust.org.uk
Telephone	07 887938355
Telephone region	Mobile

Location

Registered Address	Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,327,909
Net Worth	£6,065,546
Cash	£7,516,628
Current Liabilities	£1,533,724

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 3 days from now)

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (39 pages)
17 November 2023	Termination of appointment of Anisah Osman Britton as a director on 10 November 2023 (1 page)
4 July 2023	Appointment of Mrs Mehjabeen Patrick as a director on 20 June 2023 (2 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 April 2023	Resolutions RES13 ‐ Company business 31/03/2023 (1 page)
28 April 2023	Resolutions RES13 ‐ Company business 28/03/2023 (1 page)
28 April 2023	Resolutions RES13 ‐ Company business 28/03/2023 (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (37 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
2 December 2021	Full accounts made up to 31 March 2021 (37 pages)
15 November 2021	Termination of appointment of Hannah Jane Keartland as a director on 1 November 2021 (1 page)
22 September 2021	Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 22 September 2021 (1 page)
14 September 2021	Director's details changed for Mr Russell Ian Jonhstone on 14 September 2021 (2 pages)
28 June 2021	Appointment of Mrs Maria Aleksandra Slowinska Nelson as a director on 24 June 2021 (2 pages)
3 May 2021	Termination of appointment of Elizabeth Colleen Murray as a director on 30 April 2021 (1 page)
29 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (36 pages)
21 December 2020	Appointment of Mr Sunil Suri as a director on 15 December 2020 (2 pages)
21 December 2020	Appointment of Mr Russell Ian Jonhstone as a director on 15 December 2020 (2 pages)
21 December 2020	Appointment of Miss Anisah Osman Britton as a director on 15 December 2020 (2 pages)
18 December 2020	Appointment of Mr Robert Purvis Tashima as a director on 15 December 2020 (2 pages)
18 December 2020	Appointment of Mr Nicholas Wise as a director on 15 December 2020 (2 pages)
29 October 2020	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Invicta House 108- 114 Golden Lane London EC1Y 0TL on 29 October 2020 (1 page)
29 October 2020	Registered office address changed from Invicta House 108- 114 Golden Lane London EC1Y 0TL England to Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL on 29 October 2020 (1 page)
7 August 2020	Termination of appointment of Anastasia Tara Louise Shiach as a director on 13 May 2020 (1 page)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from 99 Park Drive Milton Park Abingdon OX14 4RY England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 22 January 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
19 July 2019	Appointment of Anastasia Tara Louise Shiach as a director on 19 July 2019 (2 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (26 pages)
13 December 2018	Termination of appointment of Social Investment Business Foundation as a secretary on 13 December 2018 (1 page)
27 September 2018	Director's details changed for Mr Nicolas Mark Alexander Temple on 20 September 2018 (2 pages)
20 September 2018	Registered office address changed from Minerva House Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ to 99 Park Drive Milton Park Abingdon OX14 4RY on 20 September 2018 (1 page)
10 September 2018	Director's details changed for Ms Elizabeth Colleen Murray on 10 September 2018 (2 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 June 2018	Resolutions RES13 ‐ Company name changed, appointment of secretary. 09/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 June 2018	Appointment of Mr Nicolas Mark Alexander Temple as a director on 1 June 2018 (2 pages)
30 May 2018	Resolutions RES13 ‐ Company change of name/sec app 09/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 May 2018	Change of name notice (2 pages)
23 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-09 (2 pages)
23 May 2018	NE01 (2 pages)
22 May 2018	Cessation of Nominet Uk as a person with significant control on 9 May 2018 (1 page)
22 May 2018	Termination of appointment of Nominet Uk as a secretary on 9 May 2018 (1 page)
22 May 2018	Appointment of Social Investment Business Foundation as a secretary on 9 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (23 pages)
25 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
16 January 2018	Termination of appointment of Jemima Mary Rellie as a director on 5 January 2018 (1 page)
16 January 2018	Termination of appointment of Natalie Campbell as a director on 3 January 2018 (1 page)
16 January 2018	Termination of appointment of Nora Nanayakkara as a director on 5 January 2018 (1 page)
11 July 2017	Director's details changed for Ms Hannah Keartland on 7 July 2017 (2 pages)
11 July 2017	Director's details changed for Ms Hannah Keartland on 7 July 2017 (2 pages)
10 July 2017	Appointment of Ms Hannah Keartland as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Ms Hannah Keartland as a director on 3 July 2017 (2 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
1 November 2016	Appointment of Ms Natalie Campbell as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Ms Natalie Campbell as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Clive Lester Grace as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Clive Lester Grace as a director on 31 October 2016 (1 page)
12 October 2016	Appointment of Ms Elizabeth Colleen Murray as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Jemima Mary Rellie as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Elizabeth Colleen Murray as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Jemima Mary Rellie as a director on 1 October 2016 (2 pages)
27 September 2016	Full accounts made up to 30 April 2016 (17 pages)
27 September 2016	Full accounts made up to 30 April 2016 (17 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 May 2016	Annual return made up to 28 April 2016 no member list (4 pages)
24 May 2016	Annual return made up to 28 April 2016 no member list (4 pages)
18 January 2016	Full accounts made up to 30 April 2015 (17 pages)
18 January 2016	Full accounts made up to 30 April 2015 (17 pages)
15 May 2015	Annual return made up to 28 April 2015 no member list (5 pages)
15 May 2015	Annual return made up to 28 April 2015 no member list (5 pages)
13 May 2015	Appointment of Dr Clive Lester Grace as a director on 1 May 2015 (2 pages)
13 May 2015	Appointment of Dr Clive Lester Grace as a director on 1 May 2015 (2 pages)
13 May 2015	Appointment of Dr Clive Lester Grace as a director on 1 May 2015 (2 pages)
12 May 2015	Termination of appointment of Peter John Gradwell as a director on 24 April 2015 (1 page)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 May 2015	Termination of appointment of Marcus Delano East as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Charles Richard Leadbeater as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Charles Richard Leadbeater as a director on 30 April 2015 (1 page)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 May 2015	Termination of appointment of Marcus Delano East as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of James Philip Knight as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of James Philip Knight as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Peter John Gradwell as a director on 24 April 2015 (1 page)
1 April 2015	Appointment of Mrs Nora Nanayakkara as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nora Nanayakkara as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Sebastien Antero Lahtinen as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Sebastien Antero Lahtinen as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nora Nanayakkara as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Sebastien Antero Lahtinen as a director on 1 April 2015 (2 pages)
25 March 2015	Termination of appointment of Elaine Margaret Quinn as a director on 23 March 2015 (1 page)
25 March 2015	Termination of appointment of Elaine Margaret Quinn as a director on 23 March 2015 (1 page)
21 January 2015	Termination of appointment of Simeon Andrew Foreman as a director on 19 January 2015 (1 page)
21 January 2015	Termination of appointment of Simeon Andrew Foreman as a director on 19 January 2015 (1 page)
23 October 2014	Full accounts made up to 30 April 2014 (16 pages)
23 October 2014	Full accounts made up to 30 April 2014 (16 pages)
21 August 2014	Appointment of Mr Simeon Andrew Foreman as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Simeon Andrew Foreman as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Simeon Andrew Foreman as a director on 1 August 2014 (2 pages)
20 August 2014	Termination of appointment of Ian Cleland Ritchie as a director on 14 April 2014 (1 page)
20 August 2014	Termination of appointment of Ian Cleland Ritchie as a director on 14 April 2014 (1 page)
27 May 2014	Appointment of Mr William Fu Wei Liao as a director (2 pages)
27 May 2014	Appointment of Mr William Fu Wei Liao as a director (2 pages)
24 May 2014	Termination of appointment of Thomas Vollrath as a director (1 page)
24 May 2014	Annual return made up to 28 April 2014 no member list (5 pages)
24 May 2014	Termination of appointment of Thomas Vollrath as a director (1 page)
24 May 2014	Annual return made up to 28 April 2014 no member list (5 pages)
19 March 2014	Termination of appointment of Urmila Banerjee as a director (1 page)
19 March 2014	Appointment of Lord James Philip Knight as a director (2 pages)
19 March 2014	Termination of appointment of Urmila Banerjee as a director (1 page)
19 March 2014	Termination of appointment of Marie Ainsworth as a director (1 page)
19 March 2014	Appointment of Lord James Philip Knight as a director (2 pages)
19 March 2014	Termination of appointment of Marie Ainsworth as a director (1 page)
3 March 2014	Termination of appointment of Nora Nanayakkara as a director (1 page)
3 March 2014	Termination of appointment of Nora Nanayakkara as a director (1 page)
3 March 2014	Appointment of Mr Thomas Vollrath as a director (2 pages)
3 March 2014	Appointment of Mr Thomas Vollrath as a director (2 pages)
12 November 2013	Full accounts made up to 30 April 2013 (16 pages)
12 November 2013	Full accounts made up to 30 April 2013 (16 pages)
21 May 2013	Annual return made up to 28 April 2013 no member list (6 pages)
21 May 2013	Annual return made up to 28 April 2013 no member list (6 pages)
4 January 2013	Full accounts made up to 30 April 2012 (16 pages)
4 January 2013	Full accounts made up to 30 April 2012 (16 pages)
4 May 2012	Termination of appointment of Vanessa Miner as a director (1 page)
4 May 2012	Termination of appointment of Vanessa Miner as a director (1 page)
30 April 2012	Annual return made up to 28 April 2012 no member list (6 pages)
30 April 2012	Annual return made up to 28 April 2012 no member list (6 pages)
11 January 2012	Appointment of Marie Louise Ainsworth as a director (2 pages)
11 January 2012	Appointment of Mr Charles Richard Leadbeater as a director (2 pages)
11 January 2012	Termination of appointment of Jonathan Welfare as a director (1 page)
11 January 2012	Appointment of Mr Charles Richard Leadbeater as a director (2 pages)
11 January 2012	Termination of appointment of Jonathan Welfare as a director (1 page)
11 January 2012	Appointment of Urmila Banerjee as a director (2 pages)
11 January 2012	Appointment of Mr Marcus Delano East as a director (2 pages)
11 January 2012	Appointment of Urmila Banerjee as a director (2 pages)
11 January 2012	Appointment of Mr Marcus Delano East as a director (2 pages)
11 January 2012	Appointment of Marie Louise Ainsworth as a director (2 pages)
21 November 2011	Full accounts made up to 30 April 2011 (14 pages)
21 November 2011	Full accounts made up to 30 April 2011 (14 pages)
4 November 2011	Termination of appointment of James Kemp as a director (1 page)
4 November 2011	Appointment of Elaine Margaret Quinn as a director (2 pages)
4 November 2011	Appointment of Elaine Margaret Quinn as a director (2 pages)
4 November 2011	Termination of appointment of James Kemp as a director (1 page)
13 May 2011	Annual return made up to 28 April 2011 no member list (5 pages)
13 May 2011	Annual return made up to 28 April 2011 no member list (5 pages)
25 February 2011	Appointment of Mrs Nora Nanayakkara as a director (2 pages)
25 February 2011	Appointment of Mrs Nora Nanayakkara as a director (2 pages)
24 February 2011	Appointment of Mr Peter John Gradwell as a director (2 pages)
24 February 2011	Appointment of Mr Peter John Gradwell as a director (2 pages)
24 February 2011	Termination of appointment of Lesley Cowley as a director (1 page)
24 February 2011	Termination of appointment of Lesley Cowley as a director (1 page)
14 September 2010	Full accounts made up to 30 April 2010 (14 pages)
14 September 2010	Full accounts made up to 30 April 2010 (14 pages)
2 September 2010	Termination of appointment of Stephen Dyer as a director (1 page)
2 September 2010	Termination of appointment of Stephen Dyer as a director (1 page)
30 June 2010	Director's details changed for Vanessa Miner on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Ian Cleland Ritchie on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Vanessa Miner on 28 April 2010 (2 pages)
30 June 2010	Annual return made up to 28 April 2010 no member list (5 pages)
30 June 2010	Director's details changed for Mr Stephen Gerard Crispin Dyer on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Jonathan William Welfare on 28 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Nominet Uk on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Lesley Ruth Cowley on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for James Ian Camden Kemp on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Gerard Crispin Dyer on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for James Ian Camden Kemp on 28 April 2010 (2 pages)
30 June 2010	Annual return made up to 28 April 2010 no member list (5 pages)
30 June 2010	Director's details changed for Lesley Ruth Cowley on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Ian Cleland Ritchie on 28 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Jonathan William Welfare on 28 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Nominet Uk on 28 April 2010 (2 pages)
27 August 2009	Full accounts made up to 30 April 2009 (14 pages)
27 August 2009	Full accounts made up to 30 April 2009 (14 pages)
26 May 2009	Director's change of particulars / james kemp / 01/01/2009 (1 page)
26 May 2009	Director's change of particulars / james kemp / 01/01/2009 (1 page)
26 May 2009	Annual return made up to 28/04/09 (4 pages)
26 May 2009	Annual return made up to 28/04/09 (4 pages)
15 September 2008	Director appointed lesley ruth cowley (2 pages)
15 September 2008	Director appointed lesley ruth cowley (2 pages)
7 July 2008	Director appointed ian cleland ritchie (2 pages)
7 July 2008	Director appointed ian cleland ritchie (2 pages)
23 June 2008	Appointment terminated secretary blakelaw secretaries LIMITED (1 page)
23 June 2008	Registered office changed on 23/06/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
23 June 2008	Secretary appointed nominet uk (2 pages)
23 June 2008	Appointment terminated secretary blakelaw secretaries LIMITED (1 page)
23 June 2008	Registered office changed on 23/06/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
23 June 2008	Secretary appointed nominet uk (2 pages)
20 June 2008	Director appointed james ian camden kemp (2 pages)
20 June 2008	Appointment terminated director blakelaw director services LIMITED (1 page)
20 June 2008	Director appointed jonathan welfare (2 pages)
20 June 2008	Director appointed vanessa miner (2 pages)
20 June 2008	Director appointed james ian camden kemp (2 pages)
20 June 2008	Appointment terminated director blakelaw director services LIMITED (1 page)
20 June 2008	Director appointed vanessa miner (2 pages)
20 June 2008	Director appointed stephen dyer (3 pages)
20 June 2008	Director appointed stephen dyer (3 pages)
20 June 2008	Director appointed jonathan welfare (2 pages)
28 April 2008	Incorporation (22 pages)
28 April 2008	Incorporation (22 pages)

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