INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

Date	Type	Description	View / Download
17 Aug 2016	AP01	Appointment of Ms Claudia Kruse as a director on 27 June 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Carol Hansell as a director on 26 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017	(2 pages)
10 Aug 2016	TM01	Termination of appointment of David James Pitt-Watson as a director on 27 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 no member list	(14 pages)
04 Feb 2016	TM02	Termination of appointment of Shazia Parviez as a secretary on 26 June 2015	(1 page)
29 Jan 2016	AP03	Appointment of Ms Vera Zapletalova as a secretary on 30 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Robert Walker as a director on 3 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr George Iguchi as a director on 3 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Michael Mccauley as a director on 3 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Ms Melsa Ararat as a director on 3 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Yoshiko Takayama as a director on 3 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Aeisha Celestia Mastagni as a director on 3 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Jon Feigelson as a director on 3 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Francis Edward Curtiss as a director on 3 June 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 no member list	(14 pages)
04 Jul 2014	AP01	Appointment of Aeisha Celestia Mastagni as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Ms Anne Eugenie Molyneux as a director	(2 pages)
03 Jul 2014	AP01	Appointment of David Couldridge as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Anne-Marie Jourdan as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Philippe Zaouati as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Michelle Edkins as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Heloisa Bedicks as a director	(1 page)