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Company number 04218234

Date	Type	Description	View / Download
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 no member list	(9 pages)
18 May 2010	AR01	Annual return made up to 16 May 2010 no member list	(6 pages)
18 May 2010	CH01	Director's details changed for Mr Andrew John Bennett on 16 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Judith Ann Francis on 16 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Dr Khotso David Kenneth Mokhele on 16 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Nalaka Gunawardene on 16 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Gerard Toulouse on 16 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Nadia El-Awady on 16 May 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Apr 2010	TM01	Termination of appointment of Fusheng Ji as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Abdallah Daar as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Lidia Brito as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Luc Soete as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Donald Kennedy as a director	(1 page)
24 Nov 2009	AA03	Resignation of an auditor	(1 page)
24 Oct 2009	AD01	Registered office address changed from 97-99 Dean Street London W1D 3TE on 24 October 2009	(1 page)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2009	363a	Annual return made up to 16/05/09	(6 pages)
11 Jun 2009	288a	Director appointed gerard toulouse	(2 pages)
22 May 2009	288a	Director appointed dr khotso david kenneth mokhele	(2 pages)
22 May 2009	288a	Director appointed judith ann francis	(2 pages)
22 May 2009	288a	Director appointed philip edward rowley	(2 pages)
22 May 2009	288a	Director appointed nadia el-awady	(2 pages)