EVERYCHILD

Company number 04320643

Date	Type	Description	View / Download
27 Apr 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Oct 2016	AP01	Appointment of Mr Ian David Hanham as a director on 1 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Josephine Williams as a director on 1 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Andrew John Shellard as a director on 1 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Victoria Charlotte Le Huray Keilthy as a director on 1 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Robert Graham Harrison as a director on 1 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Robert Graham Harrison as a director on 1 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Sean Enrico Cornwell as a director on 1 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mrs Amanda Mary Griffith as a director on 1 October 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Kathryn Mair Ripley as a secretary on 1 October 2016	(1 page)
17 Oct 2016	AP03	Appointment of Mr Laurie Kenneth Smith as a secretary on 1 October 2016	(2 pages)
03 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
04 May 2016	AD01	Registered office address changed from 5th Floor, 133 Houndsditch 133 Houndsditch London EC3A 7BX England to 23 Austin Friars London EC2N 2QP on 4 May 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 4 Bath Place Rivington Street London EC2A 3DR to 5th Floor, 133 Houndsditch 133 Houndsditch London EC3A 7BX on 11 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(46 pages)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list	(6 pages)
03 Nov 2015	TM01	Termination of appointment of Dorothy Kathleen Dalton as a director on 7 October 2015	(1 page)
14 Aug 2015	AP01	Appointment of Ms Victoria Charlotte Le Huray Keilthy as a director on 1 July 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Carlos Chiniros as a director on 31 March 2015	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reappointing trustees of the charity 22/01/2015	(13 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(43 pages)
07 Nov 2014	AR01	Annual return made up to 30 October 2014 no member list	(5 pages)

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