London
EC4R 1BE
Director Name | Mrs Oluwabukola Temitope Obayiuwana |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Richard Anton Lackmann |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Sarah Sternberg |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Ellie Ereira |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Devin Sean O'Shaughnessy |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2020(12 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Director Of Programmes |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Andrew Croxford |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Tom Hamilton |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Public Affairs Consultant |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Clare Jane Sutters Kandola |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Mr David Norton |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Digital Strategist |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Rudaba Osmani-Edwards |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British,Bangladeshi |
Status | Current |
Appointed | 14 December 2023(15 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Development Director At Opendemocracy |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Elizabeth Mary Ward |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(15 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Janina Julia Kowalska |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 87 Sugden Road London SW11 5ED |
Director Name | Mr Henry Cole Tinsley |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Cleveland Square London W2 6DA |
Director Name | Thomas Gordon Roddick |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Last Post Graffham Petworth West Sussex GU28 0PU |
Director Name | Mr Benedict John Southworth |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 November 2015) |
Role | Activist |
Country of Residence | United Kingdom |
Correspondence Address | 58 Pollards Oak Road Hurst Green Surrey RH8 0JL |
Secretary Name | Ms Janina Julia Kowalska |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2009(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 25 June 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 87 Sugden Road London SW11 5ED |
Director Name | Mr Paul Michael Hilder |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bowling Green Lane Room 126 London EC1R 0NE |
Director Name | Ms Gemma Rachel Mortensen |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 July 2015) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 100 Lenthall Road London E8 3JN |
Director Name | Clare Algar |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2012(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 February 2017) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Mr Ben Brandzel |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2013(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 July 2018) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 1307 La Loma Ave Berkeley California 94708 |
Director Name | Mr Henry George De Zoete |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 July 2018) |
Role | Co-Founder And Director |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Ms Andrea Cooper |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 September 2015(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 July 2018) |
Role | Head Of Lfc Foundation |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Nicola Reindorp |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 2019) |
Role | Campaign Director |
Country of Residence | Spain |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Mr Nicholas Murray Anstead |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2017(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 August 2019) |
Role | Professor |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Ms Jennet Ruth Davis |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2017(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 July 2019) |
Role | Environmental Consultant |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Ms Srabani Sen |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 June 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Ms Zoe Caroline Laycock |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2019(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 2020) |
Role | Product Marketing Director |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Sue Tibballs |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 September 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Patrick Philip Vernon |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 July 2020) |
Role | Consultant And Leadership Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Mr Devin O'Shaughnessy |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | Mr Devin Sean O'Shaughnessy |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finsbury Business Centre Unit 134, 40 Bowling Gree London EC1R 0NE |
Director Name | BWB (No.2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | First Floor 2-6 Cannon Street London EC4M 6YH |
Website | www.38degrees.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 79706023 |
Telephone region | London |
Registered Address | First Floor 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,537,402 |
Net Worth | £1,209,979 |
Cash | £1,281,940 |
Current Liabilities | £170,219 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
20 January 2021 | Director's details changed for Mrs Oluwabukola Temitope Obayiuwana on 19 January 2021 (2 pages) |
---|---|
1 December 2020 | Termination of appointment of Zoe Caroline Laycock as a director on 20 November 2020 (1 page) |
10 August 2020 | Registered office address changed from Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE to First Floor 10 Queen Street Place London EC4R 1BE on 10 August 2020 (1 page) |
22 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
18 July 2020 | Appointment of Mr Devin O'shaughnessy as a director on 15 July 2020 (2 pages) |
18 July 2020 | Appointment of Mr Patrick Philip Vernon as a director on 15 July 2020 (2 pages) |
6 July 2020 | Termination of appointment of Patrick Philip Vernon as a director on 6 July 2020 (1 page) |
6 July 2020 | Termination of appointment of Devin O'shaughnessy as a director on 6 July 2020 (1 page) |
17 June 2020 | Termination of appointment of Srabani Sen as a director on 16 June 2020 (1 page) |
4 June 2020 | Accounts for a small company made up to 30 September 2019 (20 pages) |
5 May 2020 | Appointment of Mr Patrick Philip Vernon as a director on 23 April 2020 (2 pages) |
1 May 2020 | Appointment of Ms Sue Tibballs as a director on 23 April 2020 (2 pages) |
1 May 2020 | Appointment of Ms Ellie Ereira as a director on 23 April 2020 (2 pages) |
1 May 2020 | Appointment of Ms Sarah Sternberg as a director on 23 April 2020 (2 pages) |
1 May 2020 | Appointment of Mr Devin O'shaughnessy as a director on 23 April 2020 (2 pages) |
9 September 2019 | Termination of appointment of Nicholas Murray Anstead as a director on 30 August 2019 (1 page) |
22 July 2019 | Appointment of Ms Zoe Caroline Laycock as a director on 18 July 2019 (2 pages) |
18 July 2019 | Termination of appointment of Jennet Ruth Davis as a director on 18 July 2019 (1 page) |
12 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
29 April 2019 | Termination of appointment of Nicola Reindorp as a director on 24 April 2019 (1 page) |
14 February 2019 | Accounts for a small company made up to 30 September 2018 (25 pages) |
19 October 2018 | Appointment of Mr Richard Anton Lackmann as a director on 27 September 2018 (2 pages) |
19 October 2018 | Appointment of Ms Oluwabukola Temitope Obayiuwana as a director on 27 September 2018 (2 pages) |
19 July 2018 | Termination of appointment of Henry George De Zoete as a director on 14 July 2018 (1 page) |
19 July 2018 | Termination of appointment of Andrea Cooper as a director on 14 July 2018 (1 page) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
6 July 2018 | Termination of appointment of Ben Brandzel as a director on 5 July 2018 (1 page) |
7 March 2018 | Accounts for a small company made up to 30 September 2017 (24 pages) |
21 November 2017 | Appointment of Srabani Sen as a director on 17 November 2017 (2 pages) |
21 November 2017 | Appointment of Srabani Sen as a director on 17 November 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
9 May 2017 | Appointment of Ms Jennet Ruth Davis as a director on 27 April 2017 (2 pages) |
9 May 2017 | Appointment of Ms Jennet Ruth Davis as a director on 27 April 2017 (2 pages) |
8 May 2017 | Appointment of Mr Nicholas Murray Anstead as a director on 27 April 2017 (2 pages) |
8 May 2017 | Appointment of Mr Nicholas Murray Anstead as a director on 27 April 2017 (2 pages) |
3 March 2017 | Termination of appointment of Clare Algar as a director on 23 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Clare Algar as a director on 23 February 2017 (1 page) |
7 February 2017 | Full accounts made up to 30 September 2016 (20 pages) |
7 February 2017 | Full accounts made up to 30 September 2016 (20 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
14 March 2016 | Termination of appointment of Thomas Gordon Roddick as a director on 11 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Thomas Gordon Roddick as a director on 11 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Bwb (No.2) Limited as a director on 11 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Bwb (No.2) Limited as a director on 11 March 2016 (1 page) |
9 February 2016 | Full accounts made up to 30 September 2015 (17 pages) |
9 February 2016 | Full accounts made up to 30 September 2015 (17 pages) |
29 November 2015 | Appointment of Nicola Reindorp as a director on 3 September 2015 (2 pages) |
29 November 2015 | Termination of appointment of Benedict John Southworth as a director on 26 November 2015 (1 page) |
29 November 2015 | Appointment of Mr Henry De Zoete as a director on 3 September 2015 (2 pages) |
29 November 2015 | Termination of appointment of Benedict John Southworth as a director on 26 November 2015 (1 page) |
29 November 2015 | Appointment of Mr Peter Tyson as a director on 3 September 2015 (2 pages) |
29 November 2015 | Appointment of Nicola Reindorp as a director on 3 September 2015 (2 pages) |
29 November 2015 | Appointment of Mr Peter Tyson as a director on 3 September 2015 (2 pages) |
29 November 2015 | Appointment of Mr Henry De Zoete as a director on 3 September 2015 (2 pages) |
29 November 2015 | Appointment of Andrea Cooper as a director on 3 September 2015 (2 pages) |
29 November 2015 | Appointment of Andrea Cooper as a director on 3 September 2015 (2 pages) |
21 July 2015 | Annual return made up to 9 July 2015 no member list (7 pages) |
21 July 2015 | Annual return made up to 9 July 2015 no member list (7 pages) |
21 July 2015 | Annual return made up to 9 July 2015 no member list (7 pages) |
20 July 2015 | Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 (1 page) |
6 February 2015 | Full accounts made up to 30 September 2014 (15 pages) |
6 February 2015 | Full accounts made up to 30 September 2014 (15 pages) |
9 January 2015 | Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on 9 January 2015 (1 page) |
20 November 2014 | Termination of appointment of Paul Michael Hilder as a director on 5 September 2014 (1 page) |
20 November 2014 | Termination of appointment of Paul Michael Hilder as a director on 5 September 2014 (1 page) |
20 November 2014 | Termination of appointment of Paul Michael Hilder as a director on 5 September 2014 (1 page) |
17 July 2014 | Annual return made up to 9 July 2014 no member list (8 pages) |
17 July 2014 | Annual return made up to 9 July 2014 no member list (8 pages) |
17 July 2014 | Annual return made up to 9 July 2014 no member list (8 pages) |
16 July 2014 | Registered office address changed from 8 Angel Gate City Road London EC1V 2SJ to 40 Bowling Green Lane Room 126 London EC1R 0NE on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 8 Angel Gate City Road London EC1V 2SJ to 40 Bowling Green Lane Room 126 London EC1R 0NE on 16 July 2014 (1 page) |
6 June 2014 | Termination of appointment of Henry Tinsley as a director (1 page) |
6 June 2014 | Termination of appointment of Henry Tinsley as a director (1 page) |
28 April 2014 | Full accounts made up to 30 September 2013 (14 pages) |
28 April 2014 | Full accounts made up to 30 September 2013 (14 pages) |
24 March 2014 | Appointment of Clare Algar as a director (2 pages) |
24 March 2014 | Appointment of Clare Algar as a director (2 pages) |
28 February 2014 | Director's details changed for Thomas Gordon Roddick on 10 February 2014 (2 pages) |
28 February 2014 | Director's details changed for Thomas Gordon Roddick on 10 February 2014 (2 pages) |
27 August 2013 | Annual return made up to 9 July 2013 no member list (8 pages) |
27 August 2013 | Annual return made up to 9 July 2013 no member list (8 pages) |
27 August 2013 | Annual return made up to 9 July 2013 no member list (8 pages) |
22 May 2013 | Appointment of Mr Ben Brandzel as a director (2 pages) |
22 May 2013 | Appointment of Mr Ben Brandzel as a director (2 pages) |
19 February 2013 | Full accounts made up to 30 September 2012 (14 pages) |
19 February 2013 | Full accounts made up to 30 September 2012 (14 pages) |
24 August 2012 | Annual return made up to 9 July 2012 no member list (7 pages) |
24 August 2012 | Annual return made up to 9 July 2012 no member list (7 pages) |
24 August 2012 | Annual return made up to 9 July 2012 no member list (7 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
28 July 2011 | Annual return made up to 9 July 2011 no member list (7 pages) |
28 July 2011 | Annual return made up to 9 July 2011 no member list (7 pages) |
28 July 2011 | Annual return made up to 9 July 2011 no member list (7 pages) |
13 April 2011 | Full accounts made up to 30 September 2010 (12 pages) |
13 April 2011 | Full accounts made up to 30 September 2010 (12 pages) |
7 October 2010 | Appointment of Mr Paul Michael Hilder as a director (2 pages) |
7 October 2010 | Annual return made up to 9 July 2010 no member list (7 pages) |
7 October 2010 | Annual return made up to 9 July 2010 no member list (7 pages) |
7 October 2010 | Appointment of Mr Paul Michael Hilder as a director (2 pages) |
6 October 2010 | Director's details changed for Bwb (No.2) Limited on 1 May 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Henry Cole Tinsley on 1 May 2010 (2 pages) |
6 October 2010 | Director's details changed for Bwb (No.2) Limited on 1 May 2010 (2 pages) |
6 October 2010 | Appointment of Ms Gemma Mortensen as a director (2 pages) |
6 October 2010 | Director's details changed for Mr Henry Cole Tinsley on 1 May 2010 (2 pages) |
6 October 2010 | Director's details changed for Bwb (No.2) Limited on 1 May 2010 (2 pages) |
6 October 2010 | Appointment of Ms Gemma Mortensen as a director (2 pages) |
6 October 2010 | Director's details changed for Mr Henry Cole Tinsley on 1 May 2010 (2 pages) |
29 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
29 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
25 June 2010 | Termination of appointment of Janina Kowalska as a secretary (1 page) |
25 June 2010 | Termination of appointment of Janina Kowalska as a secretary (1 page) |
19 March 2010 | Full accounts made up to 30 June 2009 (10 pages) |
19 March 2010 | Full accounts made up to 30 June 2009 (10 pages) |
11 February 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page) |
11 February 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page) |
4 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
4 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
28 August 2009 | Secretary appointed ms janina julia kowalska (1 page) |
28 August 2009 | Annual return made up to 09/07/09 (3 pages) |
28 August 2009 | Appointment terminated director janina kowalska (1 page) |
28 August 2009 | Appointment terminated director janina kowalska (1 page) |
28 August 2009 | Secretary appointed ms janina julia kowalska (1 page) |
28 August 2009 | Annual return made up to 09/07/09 (3 pages) |
1 June 2009 | Memorandum and Articles of Association (21 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 14 st. Mary`s street stamford lincs PE9 2DF (1 page) |
1 June 2009 | Memorandum and Articles of Association (21 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 14 st. Mary`s street stamford lincs PE9 2DF (1 page) |
1 June 2009 | Director appointed benedict southworth (2 pages) |
1 June 2009 | Director appointed benedict southworth (2 pages) |
23 May 2009 | Company name changed progressive majority\certificate issued on 28/05/09 (2 pages) |
23 May 2009 | Company name changed progressive majority\certificate issued on 28/05/09 (2 pages) |
26 March 2009 | Director appointed thomas gordon roddick (4 pages) |
26 March 2009 | Director appointed thomas gordon roddick (4 pages) |
9 July 2008 | Incorporation (27 pages) |
9 July 2008 | Incorporation (27 pages) |