UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO

Company number 05966672

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Dr Peter Lavender on 1 October 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Prof Alexander Boksenberg on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mary Stiasny Davies on 1 October 2009	(2 pages)
17 Nov 2009	AP01	Appointment of Mrs Katherine Epstein as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Michael Scott as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Olliver Southgate as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mr David Richard Michael Gaimster as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mary Stiasny Davies as a director	(1 page)
19 Oct 2009	AP04	Appointment of Broadway Secretaries Limited as a secretary	(1 page)
19 Oct 2009	TM02	Termination of appointment of Susan Davies as a secretary	(1 page)
07 Feb 2009	288a	Director appointed peter lavender	(2 pages)
12 Jan 2009	363a	Annual return made up to 13/10/08	(5 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
06 Aug 2008	288a	Director appointed timothy james craddock	(1 page)
18 Jul 2008	288a	Director appointed timothy guyse williams	(2 pages)
09 May 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
24 Apr 2008	288a	Director appointed professor william john morgan	(2 pages)
17 Apr 2008	288b	Appointment terminated director sian healey	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ To appint kingston smith as auditors & to auth dirs to determine remuneration 02/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
21 Nov 2007	363a	Annual return made up to 13/10/07	(3 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: bwb secretarial LTD 2-6 cannon street london EC4M 6YH	(1 page)

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