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DIVERSITY ROLE MODELS

Company number 07640644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 May 2017 AA Micro company accounts made up to 31 August 2016
13 Dec 2016 CH01 Director's details changed for Ms Ann Susan Jones on 28 October 2016
03 Aug 2016 AP01 Appointment of Mrs Alison Berryman as a director on 28 June 2016
03 Aug 2016 AP01 Appointment of Mr Christopher Glenn Drennen as a director on 28 June 2016
03 Aug 2016 AP01 Appointment of Mr Tamoor Ali as a director on 28 June 2016
29 Jun 2016 CH01 Director's details changed for Catharine Jane Bosworth on 29 June 2016
29 Jun 2016 AP01 Appointment of Catharine Jane Bosworth as a director on 28 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
01 Jun 2016 AD01 Registered office address changed from C/O Rbs, Suite 1.3 40 Islington High Street London N1 8XB to St Anne's Church 55 Dean Street London W1D 6AF on 1 June 2016
26 May 2016 AA Total exemption full accounts made up to 31 August 2015
03 May 2016 TM01 Termination of appointment of Linda Mary Clark as a director on 30 April 2016
11 Apr 2016 TM01 Termination of appointment of Stephanie Jane Highett as a director on 3 April 2016
02 Sep 2015 TM01 Termination of appointment of Simon Anthony Blake as a director on 1 September 2015
08 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
20 May 2015 CH01 Director's details changed for Ann Susan Jones on 2 March 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 no member list
20 May 2015 CH03 Secretary's details changed for Jared Cranney on 3 May 2015
20 May 2015 CH01 Director's details changed for Jared Cranney on 27 April 2015
25 Feb 2015 AP01 Appointment of Helen Louise Slinger as a director on 31 October 2014
04 Feb 2015 TM01 Termination of appointment of Naama Ben-Yehoyada as a director on 4 February 2015
11 Sep 2014 AP01 Appointment of Ann Susan Jones as a director on 10 September 2014
22 Aug 2014 AD01 Registered office address changed from Level 5 Bny Mellon 8/9 Harbour Exchange Sq London E14 9JY to C/O Rbs, Suite 1.3 40 Islington High Street London N1 8XB on 22 August 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 AA Total exemption full accounts made up to 31 August 2013