INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

Date	Type	Description	View / Download
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
21 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of Professor Myeong (Mike) Cho as a director on 15 July 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Daniel Konigsburg as a director on 15 July 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Ms Christine Chow as a director on 15 July 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Geofrey Peter Stapledon as a director on 6 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Michael Mccauley as a director on 6 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Dana Hollinger as a director on 6 August 2019	(1 page)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
24 Jul 2018	TM02	Termination of appointment of Vera Zapletalova as a secretary on 16 July 2018	(1 page)
11 Jul 2018	MA	Memorandum and Articles of Association	(29 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
05 Mar 2018	CH01	Director's details changed for Mr Geofrey Peter Stapledon on 1 March 2018	(2 pages)
04 Aug 2017	AP01	Appointment of Ms Dana Hollinger as a director on 11 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Paul Schneider as a director on 11 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Ian John Burger as a director on 11 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Erik Breen as a director on 11 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Philip Armstrong as a director on 11 July 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 May 2017	RP04TM01	Second filing for the termination of Carol Hansell as a director	(5 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)