The Global Accounting Alliance

Company Name	The Global Accounting Alliance
Company Status	Active
Company Number	06754644
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 2008(15 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Barry Melancon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	20 November 2008(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	6 Hannan Place Rye New York 10580

Director Name	Mr Barry Dempsey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr John Bruce Cartwright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Ms Margaret Wing San Chan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Hong Konger,Chinese
Status	Current
Appointed	13 August 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Hkicpa Ceo
Country of Residence	Hong Kong
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Hisashi Sato
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	14 April 2020(11 years, 4 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Japan
Correspondence Address	Icaew Moorgate Place London EC2R 6EA

Director Name	Ainslie Marie Van Onsele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Pamela Steer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	29 April 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Patricia Stock
Date of Birth	April 1983 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2023(15 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	CEO
Country of Residence	South Africa
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Melanie Sack
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(15 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	CEO
Country of Residence	Germany
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Alan Keith Vallance
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(15 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Graham Bruce Meyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Unit 1002 24-32 Refinery Drive Pyrmont Nsw 2009 Australia

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Ignatius Simon Sehoole
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Executive President Of Saica
Correspondence Address	49 Lincolns Street Woodmead Sandton Johannesburg 2146 South Africa

Director Name	Mr Kevin John Dancey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	President
Country of Residence	Canada
Correspondence Address	2455 South Uxbridge Town Line Claremont Ontario L1y 1a1

Director Name	Mr Terrence Patrick McLaughlin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	New Zealand
Correspondence Address	26 Talavera Terrace Kelburn 6012 Wellington New Zealand

Director Name	Mr Patrick Costello
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	40 Oaklands Park Sandymount Dublin 4 Dublin Ireland

Director Name	Mr Anton Colella
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Stamperland Drive Glasgow G76 8HD Scotland

Director Name	Ms Winnie Chi-Woon Cheung
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	10e Greenview Gardens 125 Robinson Road Mid-Levels Hongkong China

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Balfour Road London W13 9TN

Director Name	Mr Toshio Kinoshita
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2013)
Role	Cpa
Country of Residence	Japan
Correspondence Address	1-17-1-2904 Shirokane Minato-Ku Tokyo 108-0072 Japan

Director Name	Mr Matsobane Peter Matlwa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	18 February 2009(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	PO Box 689 20 Saint Cloud Street Kyalami Estates Midrand Gauteng 1684

Director Name	Professor Dr Klaus-Peter Naumann
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(7 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2023)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Institut Der Wirtschaftspruefer In Deutschland E.V Duesseldorf 40474

Secretary Name	Mrs Ianthe Roshan Angela Alles
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2P 2BJ

Director Name	Mr Wai Chuen Ding
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2018)
Role	Chief Executive & Registrar
Country of Residence	Hong Kong
Correspondence Address	37/F Wu Chung House 213 Queen's Road East Wanchai Hong Kong

Director Name	Mr Michael Craig Norgate
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2013(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 December 2013)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	54a Benson Road Remuera Auckland 1050 New Zealand

Director Name	Mr Terence Mncedisi Nombembe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	15 January 2014(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2018)
Role	Chartered Accountant And Ceo Of Saica
Country of Residence	South Africa
Correspondence Address	7 Zulberg Close Bruma Lake Johannesburg South Africa

Secretary Name	Mr Leslie Robert Smith
Status	Resigned
Appointed	09 September 2014(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 13 January 2015)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Mr James Alexander Schirn
Status	Resigned
Appointed	13 January 2015(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Ms Joy Elizabeth Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2020)
Role	President & Ceo - Cpa Canada
Country of Residence	Canada
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Warwick James Ellis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2017(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2020)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Fanisa Lamola
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2018(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 2019)
Role	Acting Chief Executive
Country of Residence	South Africa
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Freeman Nomvalo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 February 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2023)
Role	CEO
Country of Residence	South Africa
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Simon Hann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2020(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2020)
Role	CEO
Country of Residence	Australia
Correspondence Address	Icaew, Moorgate Place London EC2R 6EA

Director Name	Mr Charles-Antoine St-Jean
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 2020(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2022)
Role	CEO
Country of Residence	Canada
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Contact

Website	www.globalaccountingalliance.com

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£352,695
Net Worth	£159,597
Cash	£211,271
Current Liabilities	£51,712

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

12 December 2023	Appointment of Patricia Stock as a director on 1 December 2023 (2 pages)
12 December 2023	Termination of appointment of Freeman Nomvalo as a director on 1 December 2023 (1 page)
1 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 July 2022	Termination of appointment of James Alexander Schirn as a secretary on 18 July 2022 (1 page)
29 April 2022	Appointment of Pamela Steer as a director on 29 April 2022 (2 pages)
29 April 2022	Termination of appointment of Charles-Antoine St-Jean as a director on 29 April 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Charles-Antoine St-Jean as a director on 14 July 2020 (2 pages)
17 July 2020	Termination of appointment of Joy Elizabeth Thomas as a director on 14 July 2020 (1 page)
2 June 2020	Termination of appointment of Simon Hann as a director on 1 June 2020 (1 page)
2 June 2020	Appointment of Ainslie Marie Van Onsele as a director on 1 June 2020 (2 pages)
15 April 2020	Termination of appointment of Warwick James Ellis as a director on 14 April 2020 (1 page)
15 April 2020	Appointment of Mr Simon Hann as a director on 14 April 2020 (2 pages)
15 April 2020	Termination of appointment of Tadashi Umino as a director on 14 April 2020 (1 page)
15 April 2020	Appointment of Mr Hisashi Sato as a director on 14 April 2020 (2 pages)
10 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 January 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
14 August 2019	Appointment of Ms Margaret Wing San Chan as a director on 13 August 2019 (2 pages)
28 February 2019	Termination of appointment of Fanisa Lamola as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Mr Freeman Nomvalo as a director on 26 February 2019 (2 pages)
26 November 2018	Accounts for a small company made up to 30 June 2018 (20 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Wai Chuen Ding as a director on 30 June 2018 (1 page)
8 May 2018	Termination of appointment of Terence Mncedisi Nombembe as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Fanisa Lamola as a director on 8 May 2018 (2 pages)
3 April 2018	Appointment of Mr John Bruce Cartwright as a director on 23 March 2018 (2 pages)
27 March 2018	Termination of appointment of Anton Colella as a director on 23 March 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
4 December 2017	Memorandum and Articles of Association (24 pages)
4 December 2017	Memorandum and Articles of Association (24 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr Warwick James Ellis as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Warwick James Ellis as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Patrick Costello as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Lee White as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Lee White as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Patrick Costello as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Barry Dempsey as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Barry Dempsey as a director on 31 July 2017 (2 pages)
9 January 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
9 January 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
29 April 2016	Resolutions RES13 ‐ Company business 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
29 April 2016	Resolutions RES13 ‐ Company business 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 April 2016	Appointment of Mr Lee White as a director on 12 April 2016 (2 pages)
14 April 2016	Appointment of Mr Lee White as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Lee Inglis White as a director on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Lee Inglis White as a director on 12 April 2016 (1 page)
4 April 2016	Appointment of Ms Joy Elizabeth Thomas as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Ms Joy Elizabeth Thomas as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Kevin John Dancey as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Kevin John Dancey as a director on 1 April 2016 (1 page)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
26 November 2015	Annual return made up to 20 November 2015 no member list (11 pages)
26 November 2015	Annual return made up to 20 November 2015 no member list (11 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 January 2015	Appointment of Mr Kevin Dancey as a director on 13 January 2015 (2 pages)
20 January 2015	Appointment of Mr Kevin Dancey as a director on 13 January 2015 (2 pages)
19 January 2015	Appointment of Mr James Alexander Schirn as a secretary on 13 January 2015 (2 pages)
19 January 2015	Termination of appointment of Kevin John Dancey as a director on 13 January 2015 (1 page)
19 January 2015	Termination of appointment of Leslie Robert Smith as a secretary on 13 January 2015 (1 page)
19 January 2015	Appointment of Mr James Alexander Schirn as a secretary on 13 January 2015 (2 pages)
19 January 2015	Termination of appointment of Kevin John Dancey as a director on 13 January 2015 (1 page)
19 January 2015	Termination of appointment of Leslie Robert Smith as a secretary on 13 January 2015 (1 page)
4 December 2014	Annual return made up to 20 November 2014 no member list (11 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
4 December 2014	Registered office address changed from Chartered Accountants' Hall Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 20 November 2014 no member list (11 pages)
4 December 2014	Registered office address changed from Chartered Accountants' Hall Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Chartered Accountants' Hall Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 4 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
15 September 2014	Appointment of Mr Leslie Robert Smith as a secretary on 9 September 2014 (2 pages)
15 September 2014	Appointment of Mr Leslie Robert Smith as a secretary on 9 September 2014 (2 pages)
26 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
26 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
22 January 2014	Appointment of Mr Terence Mncedisi Nombembe as a director (2 pages)
22 January 2014	Appointment of Mr Terence Mncedisi Nombembe as a director (2 pages)
15 January 2014	Termination of appointment of Matsobane Matlwa as a director (1 page)
15 January 2014	Termination of appointment of Matsobane Matlwa as a director (1 page)
13 January 2014	Termination of appointment of Ianthe Alles as a secretary (1 page)
13 January 2014	Termination of appointment of Ianthe Alles as a secretary (1 page)
13 December 2013	Termination of appointment of Michael Norgate as a director (1 page)
13 December 2013	Termination of appointment of Michael Norgate as a director (1 page)
29 November 2013	Director's details changed for Mr Matsobane Peter Matlwa on 11 December 2012 (2 pages)
29 November 2013	Director's details changed for Mr Matsobane Peter Matlwa on 11 December 2012 (2 pages)
29 November 2013	Annual return made up to 20 November 2013 no member list (12 pages)
29 November 2013	Director's details changed for Mr Barry Melancon on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Barry Melancon on 29 November 2013 (2 pages)
29 November 2013	Annual return made up to 20 November 2013 no member list (12 pages)
19 July 2013	Appointment of Mr Tadashi Umino as a director (2 pages)
19 July 2013	Termination of appointment of Toshio Kinoshita as a director (1 page)
19 July 2013	Termination of appointment of Toshio Kinoshita as a director (1 page)
19 July 2013	Appointment of Mr Tadashi Umino as a director (2 pages)
12 March 2013	Termination of appointment of Terrence Mclaughlin as a director (1 page)
12 March 2013	Termination of appointment of Terrence Mclaughlin as a director (1 page)
12 March 2013	Appointment of Mr Michael Craig Norgate as a director (2 pages)
12 March 2013	Appointment of Mr Michael Craig Norgate as a director (2 pages)
8 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
11 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
11 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
10 December 2012	Director's details changed for Professor Dr Klaus-Peter Naumann on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Professor Dr Klaus-Peter Naumann on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Professor Dr Klaus-Peter Naumann on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Patrick Costello on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Patrick Costello on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Patrick Costello on 7 December 2012 (2 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 July 2012	Appointment of Mr Wai Chuen Ding as a director (2 pages)
13 July 2012	Appointment of Mr Wai Chuen Ding as a director (2 pages)
13 July 2012	Termination of appointment of Winnie Cheung as a director (1 page)
13 July 2012	Termination of appointment of Winnie Cheung as a director (1 page)
6 January 2012	Appointment of Mr Lee Inglis White as a director (2 pages)
6 January 2012	Appointment of Mrs Ianthe Roshan Angela Alles as a secretary (1 page)
6 January 2012	Termination of appointment of Graham Meyer as a director (1 page)
6 January 2012	Termination of appointment of Graham Meyer as a director (1 page)
6 January 2012	Appointment of Mr Lee Inglis White as a director (2 pages)
6 January 2012	Appointment of Mrs Ianthe Roshan Angela Alles as a secretary (1 page)
19 December 2011	Director's details changed for Professor Dr Klaus-Peter Naumann on 16 December 2011 (2 pages)
19 December 2011	Director's details changed for Terrence Patrick Mclaughlin on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Professor Dr Klaus-Peter Naumann on 16 December 2011 (2 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 December 2011	Director's details changed for Barry Melancon on 16 December 2011 (3 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 December 2011	Director's details changed for Barry Melancon on 16 December 2011 (3 pages)
19 December 2011	Annual return made up to 20 November 2011 no member list (12 pages)
19 December 2011	Annual return made up to 20 November 2011 no member list (12 pages)
19 December 2011	Director's details changed for Terrence Patrick Mclaughlin on 19 December 2011 (3 pages)
16 December 2011	Director's details changed for Ms Winnie Cih-Woon Cheung on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Patrick Costello on 16 December 2011 (3 pages)
16 December 2011	Director's details changed for Patrick Costello on 16 December 2011 (3 pages)
16 December 2011	Director's details changed for Mr Matsobane Peter Matlwa on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Anton Colella on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Kevin John Dancey on 16 December 2011 (3 pages)
16 December 2011	Director's details changed for Anton Colella on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Ms Winnie Cih-Woon Cheung on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Toshio Kinoshita on 16 December 2011 (3 pages)
16 December 2011	Director's details changed for Mr Matsobane Peter Matlwa on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Kevin John Dancey on 16 December 2011 (3 pages)
16 December 2011	Director's details changed for Toshio Kinoshita on 16 December 2011 (3 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
8 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
8 December 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 20 November 2010 (2 pages)
8 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
8 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
8 December 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 20 November 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 December 2009	Annual return made up to 20 November 2009 no member list (8 pages)
24 December 2009	Annual return made up to 20 November 2009 no member list (8 pages)
16 December 2009	Director's details changed for Patrick Costello on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Barry Melancon on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Winnie Cih-Woon Cheung on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Toshio Kinoshita on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Patrick Costello on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Kevin John Dancey on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Terrence Patrick Mclaughlin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Graham Bruce Meyer on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Barry Melancon on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Matsobane Peter Matlwa on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Graham Bruce Meyer on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Professor Dr Klaus-Peter Naumann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Toshio Kinoshita on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Professor Dr Klaus-Peter Naumann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Terrence Patrick Mclaughlin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Barry Melancon on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Matsobane Peter Matlwa on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Winnie Cih-Woon Cheung on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Toshio Kinoshita on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Professor Dr Klaus-Peter Naumann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Patrick Costello on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Kevin John Dancey on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anton Colella on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anton Colella on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Matsobane Peter Matlwa on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Winnie Cih-Woon Cheung on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Terrence Patrick Mclaughlin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Graham Bruce Meyer on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Kevin John Dancey on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anton Colella on 1 October 2009 (2 pages)
1 July 2009	Director appointed professor dr klaus-peter naumann (1 page)
1 July 2009	Director appointed professor dr klaus-peter naumann (1 page)
6 March 2009	Director appointed mr matsobane peter matlwa (1 page)
6 March 2009	Director appointed mr matsobane peter matlwa (1 page)
6 March 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
6 March 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
23 February 2009	Appointment terminated director ignatius sehoole (1 page)
23 February 2009	Appointment terminated director ignatius sehoole (1 page)
23 January 2009	Director appointed toshio kinoshita (2 pages)
23 January 2009	Director appointed toshio kinoshita (2 pages)
20 November 2008	Incorporation (61 pages)
20 November 2008	Incorporation (61 pages)

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