Foster Care Organisation International Limited

Company Name	Foster Care Organisation International Limited
Company Status	Active
Company Number	02751755
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1992(31 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Joanne Mairi Derrick
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	02 November 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auchenfroe Stables Main Road Cardross Dumbarton G82 5ES Scotland

Director Name	Lanto Nirina Robivelo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Malagasy
Status	Current
Appointed	16 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Social Worker
Country of Residence	Madagascar
Correspondence Address	Lot Itz 8 Bis Behenjy Itaosy Tananarive Madagascar

Director Name	Ms Veronica Gabriel Buchumi
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Tanzanian
Status	Current
Appointed	16 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	Germany
Correspondence Address	39 Bussardweg Bayreuth 95445

Director Name	Dr Stacy Lee Blythe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	16 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Research Fellow
Country of Residence	Australia
Correspondence Address	55 Muccillo Street, Quakers Hill New South Wales 2763 New South Wales Australia

Director Name	Emily Hikaiti/Paul
Date of Birth	September 1998 (Born 25 years ago)
Nationality	Australian
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Lived Experienced Advocate/Facilitator
Country of Residence	Australia
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Lauren Smith
Date of Birth	April 1990 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Computer Science Engineer
Country of Residence	United States
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Tiia Peramaa
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Finnish
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	CEO
Country of Residence	Finland
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Dr Nicole Peel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Lecturer
Country of Residence	Australia
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Myrna McNitt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Lecturer/Consultant
Country of Residence	United States
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Mr Mark Christopher Harrop
Date of Birth	May 1990 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	20 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW

Director Name	Mr Frank Edward Burgoyne
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Retired
Correspondence Address	Berlan Vicarage Road Llangollen Clwyd LL20 8HF Wales

Secretary Name	Iris Burgoyne
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Retired
Correspondence Address	Berllan Vicarage Road Llangollen Clwyd LL20 8HF Wales

Director Name	Nelleke Bakkeren-Voogt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 1993(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1994)
Role	Manager
Correspondence Address	Chrysant 46 De Lier The Netherlands Foreign

Director Name	Maria Paz De Guzman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Filipino
Status	Resigned
Appointed	27 July 1993(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 July 2001)
Role	Executive Director
Correspondence Address	100 Caliraya Street Ayala Alabang Village Muntinlupa Metro Manila Philippines

Secretary Name	Carolyn Ann Eberwein
Nationality	British
Status	Resigned
Appointed	27 July 1993(10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 July 1997)
Role	Social Welfare Administrator
Correspondence Address	401 East New Street Glassboro New Jersey Channel

Director Name	Charles Edward Confer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1993(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1995)
Role	Social Worker
Correspondence Address	210 North Second Street Lewisburg Pennsylvania 1783715

Director Name	Iris Burgoyne
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 22 July 1997)
Role	Retired
Correspondence Address	Berllan Vicarage Road Llangollen Clwyd LL20 8HF Wales

Director Name	Ulrika De La Iglesia
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swedish/Spanish
Status	Resigned
Appointed	23 July 1995(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 July 1997)
Role	Sw Student Univ
Correspondence Address	Magistratsvaegen 57c-15 Lund 226 44

Director Name	Janet Blainey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 1997(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 1999)
Role	Manager
Correspondence Address	18 Edward Street Sandringham 3191 Victoria Australia Foreign

Director Name	Esmeralda Liesette De Jongh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1997(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 1998)
Role	Student
Correspondence Address	Wynserdyk 31 Oenkerk 9062 Gp Netherlands Foreign

Secretary Name	Patricia Whelan
Nationality	Irish
Status	Resigned
Appointed	22 July 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	60 Grangewood Rathfarnham Dublin 16 Ireland Irish

Director Name	Ralvena Krista Coffey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 1998(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 August 1998)
Role	Student
Correspondence Address	56a Newfoundland Drive Newfoundland St Johns A1a 2a5

Director Name	Yvonne (Margaret) Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish-Canadian (Brit
Status	Resigned
Appointed	22 July 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2003)
Role	Consultant/Doc Producer
Correspondence Address	170 Booth Street Suite 209 Ottowa K1R 7WL

Director Name	Roxanne Adams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 1999(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 August 2002)
Role	Trainer
Correspondence Address	3-4 Ballantyne Street Thebarton 5031 South Australia

Secretary Name	Ms Geraldine McAndrew
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2001)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	3 Frank Dixon Close London SE21 7BD

Director Name	Sadao Atsumi
Date of Birth	November 1921 (Born 102 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 July 2001(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 2002)
Role	President National Foster Pare
Correspondence Address	4-41-5 Minami-Nagasaki Toshima-Ku Tokyo 107-0052 Foreign

Secretary Name	Christopher Anthony Gardiner
Nationality	British
Status	Resigned
Appointed	11 May 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2005)
Role	Trainer Consultant
Correspondence Address	Na Jezerce 57 Praha 4 140 00 Czech Republic

Director Name	Ray D'Costa
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2002(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2009)
Role	Govt Employee
Correspondence Address	2310 E Washington Ave Madison Dane 53704 United States

Director Name	Miko Serko Carels
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 2011)
Role	Student.
Correspondence Address	Velddreef 338 Zoetermeer Zuid-Holland 2727cw The Netherlands

Secretary Name	Anne Marie Letourneau
Nationality	British
Status	Resigned
Appointed	25 October 2005(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2007)
Role	Foster Carer
Correspondence Address	Elleswyn Green Lane Staines Middlesex TW18 3LX

Secretary Name	Nicole Elizabeth Herbert
Nationality	British
Status	Resigned
Appointed	16 July 2009(16 years, 9 months after company formation)
Appointment Duration	1 day (resigned 17 July 2009)
Role	Company Director
Correspondence Address	10280 Defoe Street Richmond British Columbia Canada

Director Name	Colin David Chatten
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2013(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2015)
Role	Foster Care
Country of Residence	England Uk
Correspondence Address	9 Ivy Lane Moreton Wallasey Merseyside CH46 8SH Wales

Director Name	Lacy Dicharry
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2013(20 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 April 2021)
Role	Consultant
Country of Residence	United States
Correspondence Address	8020 Highland Road Baton Rouge Louisiana 70808

Director Name	April Michelle Curtis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2017(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2020)
Role	Chief Program Officer
Country of Residence	United States
Correspondence Address	4929 W. Warwick Chicago Il 60641

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(14 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 November 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	www.dimaginternational.com

Location

Registered Address	33, The Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£62,029
Net Worth	£64,471
Cash	£68,844
Current Liabilities	£4,393

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

3 March 2024	Total exemption full accounts made up to 31 March 2023 (16 pages)
1 February 2024	Appointment of Emily Hikaiti/Paul as a director on 20 November 2023 (2 pages)
31 January 2024	Termination of appointment of Vasundhra Sharma as a director on 20 November 2023 (1 page)
31 January 2024	Termination of appointment of Carrie Tineke Harrop as a director on 20 November 2023 (1 page)
31 January 2024	Appointment of Myrna Mcnitt as a director on 20 November 2023 (2 pages)
31 January 2024	Appointment of Dr Nicole Peel as a director on 20 November 2023 (2 pages)
31 January 2024	Appointment of Tiia Peramaa as a director on 20 November 2023 (2 pages)
31 January 2024	Termination of appointment of John Role as a director on 20 November 2023 (1 page)
31 January 2024	Appointment of Mr Mark Christopher Harrop as a director on 20 November 2023 (2 pages)
31 January 2024	Appointment of Lauren Smith as a director on 20 November 2023 (2 pages)
17 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (17 pages)
18 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Billie-Jo Anne Jane Mcdowell as a director on 27 August 2022 (1 page)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (18 pages)
5 October 2021	Director's details changed for Mrs Carrie Tineke Harrop on 1 October 2021 (2 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Lacy Dicharry as a director on 30 April 2021 (1 page)
7 April 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
13 January 2021	Director's details changed for Ms Billie-Jo Anne Jane Mcdowell on 13 January 2021 (2 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 October 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 33, the Circle Rockingham Ln Sheffield City Centre Sheffield S1 4FW on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 November 2019 (1 page)
19 August 2020	Termination of appointment of April Michelle Curtis as a director on 1 August 2020 (1 page)
17 April 2020	Appointment of Ms Billie-Jo Anne Jane Mcdowell as a director on 4 April 2020 (2 pages)
8 April 2020	Termination of appointment of Danielle Douglas as a director on 4 April 2020 (1 page)
24 March 2020	Termination of appointment of Melanie M. Doucet as a director on 23 March 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
2 December 2019	Appointment of Ms Veronica Gabriel Buchumi as a director on 16 November 2019 (2 pages)
29 November 2019	Termination of appointment of Samantha Pothier as a director on 16 November 2019 (1 page)
29 November 2019	Appointment of Lanto Nirina Robivelo as a director on 16 November 2019 (2 pages)
29 November 2019	Appointment of Dr Stacy Lee Blythe as a director on 16 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Lucy Dicharry on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mrs Carrie Tineke Harrop on 9 October 2019 (2 pages)
8 October 2019	Termination of appointment of Donna Narelle Scott as a director on 5 August 2019 (1 page)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Jill Mabel Worrall as a director on 1 May 2018 (1 page)
3 October 2018	Termination of appointment of Britta Signe Maria Scholin as a director on 4 September 2018 (1 page)
24 September 2018	Appointment of Ms Melanie M. Doucet as a director on 28 August 2018 (2 pages)
5 February 2018	Director's details changed for Lacy Kendrick Burk on 3 January 2015 (2 pages)
30 January 2018	Termination of appointment of Volodymyr Kuzminski as a director on 2 November 2017 (1 page)
30 January 2018	Termination of appointment of Ian Anand Forber Pratt as a director on 2 November 2017 (1 page)
30 January 2018	Termination of appointment of Myrna Mcnitt as a director on 2 November 2017 (1 page)
30 January 2018	Termination of appointment of Sarah Jayne Milan as a director on 2 November 2017 (1 page)
30 January 2018	Termination of appointment of Stela Grigoras as a director on 2 November 2017 (1 page)
30 January 2018	Appointment of Joanne Mairi Derrick as a director on 2 November 2017 (2 pages)
30 January 2018	Appointment of April Michelle Curtis as a director on 2 November 2017 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 October 2017	Notification of a person with significant control statement (2 pages)
18 October 2017	Notification of a person with significant control statement (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
16 October 2017	Director's details changed for Ian Anand Forber Pratt on 18 January 2017 (2 pages)
16 October 2017	Director's details changed for Ian Anand Forber Pratt on 18 January 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Vasundhra Sharma on 21 February 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Vasundhra Sharma on 21 February 2017 (2 pages)
17 May 2017	Termination of appointment of Jean Kennedy as a director on 31 March 2017 (1 page)
17 May 2017	Termination of appointment of Jean Kennedy as a director on 31 March 2017 (1 page)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
25 October 2016	Director's details changed (2 pages)
25 October 2016	Director's details changed for Socionom Britta Signe Maria Scholin on 1 January 2016 (2 pages)
25 October 2016	Director's details changed (2 pages)
25 October 2016	Director's details changed for Stela Grigoras on 1 January 2016 (2 pages)
25 October 2016	Director's details changed for Stela Grigoras on 1 January 2016 (2 pages)
25 October 2016	Director's details changed for Socionom Britta Signe Maria Scholin on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Lacy Kendrick Burk on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Carrie Tineke Wilson on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Danielle Douglas on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Lacy Kendrick Burk on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Lacy Kendrick Burk on 1 January 2016 (2 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
24 October 2016	Director's details changed for Carrie Tineke Wilson on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Lacy Kendrick Burk on 1 January 2016 (2 pages)
24 October 2016	Director's details changed for Danielle Douglas on 1 January 2016 (2 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2016	Memorandum and Articles of Association (46 pages)
12 January 2016	Memorandum and Articles of Association (46 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2015	Appointment of Stela Grigoras as a director on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
9 December 2015	Appointment of Stela Grigoras as a director on 9 November 2015 (2 pages)
9 December 2015	Appointment of Carrie Tineke Wilson as a director on 9 November 2015 (2 pages)
9 December 2015	Appointment of Carrie Tineke Wilson as a director on 9 November 2015 (2 pages)
8 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
8 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
8 December 2015	Termination of appointment of John Hulskamp as a director on 9 November 2015 (1 page)
8 December 2015	Appointment of John Role as a director on 9 November 2015 (2 pages)
8 December 2015	Termination of appointment of Stephen Ucembe as a director on 9 November 2015 (1 page)
8 December 2015	Termination of appointment of Colin David Chatten as a director on 9 November 2015 (1 page)
8 December 2015	Termination of appointment of Rolf Widmer as a director on 9 November 2015 (1 page)
8 December 2015	Appointment of Vasundhra Sharma as a director on 9 November 2015 (2 pages)
8 December 2015	Appointment of Vasundhra Sharma as a director on 9 November 2015 (2 pages)
8 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
8 December 2015	Appointment of Samantha Pothier as a director on 9 November 2015 (2 pages)
8 December 2015	Appointment of Sarah Jayne Milan as a director on 9 November 2015 (2 pages)
8 December 2015	Termination of appointment of Rolf Widmer as a director on 9 November 2015 (1 page)
8 December 2015	Appointment of Sarah Jayne Milan as a director on 9 November 2015 (2 pages)
8 December 2015	Appointment of John Role as a director on 9 November 2015 (2 pages)
8 December 2015	Termination of appointment of John Hulskamp as a director on 9 November 2015 (1 page)
8 December 2015	Termination of appointment of Colin David Chatten as a director on 9 November 2015 (1 page)
8 December 2015	Termination of appointment of Stephen Ucembe as a director on 9 November 2015 (1 page)
8 December 2015	Director's details changed for Jean Kennedy on 9 November 2015 (2 pages)
8 December 2015	Appointment of Samantha Pothier as a director on 9 November 2015 (2 pages)
26 October 2015	Annual return made up to 30 September 2015 no member list (15 pages)
26 October 2015	Annual return made up to 30 September 2015 no member list (15 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Annual return made up to 30 September 2014 no member list (15 pages)
30 December 2014	Annual return made up to 30 September 2014 no member list (15 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
21 November 2013	Annual return made up to 30 September 2013 no member list (15 pages)
21 November 2013	Annual return made up to 30 September 2013 no member list (15 pages)
20 November 2013	Appointment of Ian Anand Forber Pratt as a director (2 pages)
20 November 2013	Appointment of Rolf Widmer as a director (2 pages)
20 November 2013	Appointment of Ian Anand Forber Pratt as a director (2 pages)
20 November 2013	Appointment of Rolf Widmer as a director (2 pages)
20 November 2013	Appointment of Danielle Douglas as a director (2 pages)
20 November 2013	Appointment of Danielle Douglas as a director (2 pages)
13 November 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 13 November 2013 (2 pages)
8 November 2013	Appointment of Lacy Kendrick Burk as a director (3 pages)
8 November 2013	Appointment of Jill Mabel Worrall as a director (3 pages)
8 November 2013	Appointment of Colin David Chatten as a director (3 pages)
8 November 2013	Appointment of Lacy Kendrick Burk as a director (3 pages)
8 November 2013	Appointment of Jill Mabel Worrall as a director (3 pages)
8 November 2013	Appointment of Colin David Chatten as a director (3 pages)
6 November 2013	Termination of appointment of Christopher Gardiner as a director (1 page)
6 November 2013	Termination of appointment of Mamoru Wantanabe as a director (1 page)
6 November 2013	Termination of appointment of Christopher Gardiner as a director (1 page)
6 November 2013	Termination of appointment of Nicole Herbert as a director (1 page)
6 November 2013	Termination of appointment of Nicole Herbert as a director (1 page)
6 November 2013	Termination of appointment of Mamoru Wantanabe as a director (1 page)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Annual return made up to 30 September 2012 no member list (13 pages)
4 December 2012	Director's details changed for Jean Kennedy on 1 September 2012 (2 pages)
4 December 2012	Annual return made up to 30 September 2012 no member list (13 pages)
4 December 2012	Director's details changed for Jean Kennedy on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Jean Kennedy on 1 September 2012 (2 pages)
3 December 2012	Termination of appointment of Elayn Sammon as a director (1 page)
3 December 2012	Termination of appointment of Robert Weatherby as a director (1 page)
3 December 2012	Termination of appointment of Robert Weatherby as a director (1 page)
3 December 2012	Termination of appointment of Edwin Dundas as a director (1 page)
3 December 2012	Termination of appointment of Christopher Rayment as a director (1 page)
3 December 2012	Termination of appointment of Frank Keating as a director (1 page)
3 December 2012	Termination of appointment of Frank Keating as a director (1 page)
3 December 2012	Termination of appointment of Edwin Dundas as a director (1 page)
3 December 2012	Termination of appointment of Christopher Rayment as a director (1 page)
3 December 2012	Termination of appointment of Elayn Sammon as a director (1 page)
1 March 2012	Appointment of Edwin Dundas as a director (3 pages)
1 March 2012	Appointment of Edwin Dundas as a director (3 pages)
19 December 2011	Annual return made up to 30 September 2011 no member list (17 pages)
19 December 2011	Annual return made up to 30 September 2011 no member list (17 pages)
14 December 2011	Termination of appointment of Ivanka Shalapatova as a director (1 page)
14 December 2011	Termination of appointment of Miko Carels as a director (1 page)
14 December 2011	Termination of appointment of Fredrik Ingvarsson as a director (1 page)
14 December 2011	Termination of appointment of Margaret Howley as a director (1 page)
14 December 2011	Termination of appointment of Fredrik Ingvarsson as a director (1 page)
14 December 2011	Termination of appointment of Ivanka Shalapatova as a director (1 page)
14 December 2011	Termination of appointment of Margaret Howley as a director (1 page)
14 December 2011	Termination of appointment of Miko Carels as a director (1 page)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 August 2011	Termination of appointment of Stela Grigoras as a director (2 pages)
17 August 2011	Appointment of Socionom Britta Signe Maria Scholin as a director (3 pages)
17 August 2011	Appointment of Robert Weatherby as a director (3 pages)
17 August 2011	Appointment of Donna Narelle Scott as a director (3 pages)
17 August 2011	Appointment of Socionom Britta Signe Maria Scholin as a director (3 pages)
17 August 2011	Appointment of Robert Weatherby as a director (3 pages)
17 August 2011	Termination of appointment of Stela Grigoras as a director (2 pages)
17 August 2011	Appointment of Donna Narelle Scott as a director (3 pages)
21 February 2011	Appointment of John Hulskamp as a director (3 pages)
21 February 2011	Termination of appointment of Kevin Williams as a director (2 pages)
21 February 2011	Appointment of John Hulskamp as a director (3 pages)
21 February 2011	Termination of appointment of Kevin Williams as a director (2 pages)
26 October 2010	Annual return made up to 30 September 2010 no member list (18 pages)
26 October 2010	Annual return made up to 30 September 2010 no member list (18 pages)
3 September 2010	Termination of appointment of Nicole Herbert as a secretary (1 page)
3 September 2010	Termination of appointment of Nicole Herbert as a secretary (1 page)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 November 2009	Annual return made up to 30 September 2009 no member list (7 pages)
24 November 2009	Annual return made up to 30 September 2009 no member list (7 pages)
23 November 2009	Appointment of Kevin Alexander Williams as a director (1 page)
23 November 2009	Appointment of Kevin Alexander Williams as a director (1 page)
19 November 2009	Appointment of Mrs Margaret Howley as a director (1 page)
19 November 2009	Termination of appointment of Emmanuel Sherwin as a director (1 page)
19 November 2009	Appointment of Mrs Margaret Howley as a director (1 page)
19 November 2009	Termination of appointment of Emmanuel Sherwin as a director (1 page)
18 November 2009	Termination of appointment of Soon-Won Kang as a director (1 page)
18 November 2009	Termination of appointment of Gaylene Lawrence as a director (1 page)
18 November 2009	Termination of appointment of Gaylene Lawrence as a director (1 page)
18 November 2009	Termination of appointment of Soon-Won Kang as a director (1 page)
12 November 2009	Appointment of Jean Kennedy as a director (1 page)
12 November 2009	Appointment of Jean Kennedy as a director (1 page)
4 November 2009	Appointment of Elayn Mary Sammon as a director (1 page)
4 November 2009	Appointment of Nicole Elizabeth Herbert as a secretary (1 page)
4 November 2009	Termination of appointment of John Role as a director (1 page)
4 November 2009	Appointment of Frank Keating as a director (1 page)
4 November 2009	Termination of appointment of Angela Pangan as a director (1 page)
4 November 2009	Appointment of Frank Keating as a director (1 page)
4 November 2009	Appointment of Volodymyr Kuzminski as a director (1 page)
4 November 2009	Appointment of Nicole Elizabeth Herbert as a director (1 page)
4 November 2009	Appointment of Christopher Anthony Gardiner as a director (1 page)
4 November 2009	Appointment of Volodymyr Kuzminski as a director (1 page)
4 November 2009	Appointment of Christopher John Rayment as a director (1 page)
4 November 2009	Appointment of Christopher John Rayment as a director (1 page)
4 November 2009	Appointment of Nicole Elizabeth Herbert as a secretary (1 page)
4 November 2009	Appointment of Myrna Mcnitt as a director (1 page)
4 November 2009	Termination of appointment of Angela Pangan as a director (1 page)
4 November 2009	Appointment of Nicole Elizabeth Herbert as a director (1 page)
4 November 2009	Appointment of Myrna Mcnitt as a director (1 page)
4 November 2009	Termination of appointment of John Role as a director (1 page)
4 November 2009	Appointment of Christopher Anthony Gardiner as a director (1 page)
4 November 2009	Appointment of Elayn Mary Sammon as a director (1 page)
28 October 2009	Termination of appointment of Howard Green as a director (1 page)
28 October 2009	Termination of appointment of Howard Green as a director (1 page)
12 October 2009	Termination of appointment of Ray D'costa as a director (2 pages)
12 October 2009	Termination of appointment of Johan Hulskamp as a director (1 page)
12 October 2009	Termination of appointment of Catharina Van Der Zon as a director (1 page)
12 October 2009	Termination of appointment of Keith Henderson as a director (1 page)
12 October 2009	Termination of appointment of Keith Henderson as a director (1 page)
12 October 2009	Termination of appointment of Ray D'costa as a director (2 pages)
12 October 2009	Termination of appointment of Johan Hulskamp as a director (1 page)
12 October 2009	Termination of appointment of Catharina Van Der Zon as a director (1 page)
24 July 2009	Appointment terminated director kathleen kufeldt (1 page)
24 July 2009	Appointment terminated director kathleen kufeldt (1 page)
17 March 2009	Annual return made up to 30/09/08 (7 pages)
17 March 2009	Annual return made up to 30/09/08 (7 pages)
18 December 2008	Director's change of particulars / howard green / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / howard green / 01/07/2008 (1 page)
9 December 2008	Director's change of particulars / ivanka ganozova / 01/01/2008 (1 page)
9 December 2008	Appointment terminated director anne letourneau (1 page)
9 December 2008	Director's change of particulars / ivanka ganozova / 01/01/2008 (1 page)
9 December 2008	Appointment terminated director anne letourneau (1 page)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 March 2008	Director appointed stephen ucembe (2 pages)
13 March 2008	Director appointed stephen ucembe (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 October 2007	Annual return made up to 30/09/07 (4 pages)
30 October 2007	Annual return made up to 30/09/07 (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: glassbrooks solicitors 1 york road lytham st annes lancashire FY8 1HP (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: glassbrooks solicitors 1 york road lytham st annes lancashire FY8 1HP (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 October 2006	Annual return made up to 30/09/06 (12 pages)
24 October 2006	Annual return made up to 30/09/06 (12 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Registered office changed on 03/11/05 from: aylwin house 36A dyke road avenue brighton east sussex BN1 5LE (1 page)
3 November 2005	Registered office changed on 03/11/05 from: aylwin house 36A dyke road avenue brighton east sussex BN1 5LE (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (10 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (10 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
1 December 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 22 beaumont court upper clapton road london E5 8BG (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 22 beaumont court upper clapton road london E5 8BG (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
12 November 2003	Annual return made up to 30/09/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 November 2003	Annual return made up to 30/09/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Partial exemption accounts made up to 31 March 2003 (11 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Partial exemption accounts made up to 31 March 2003 (11 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
14 March 2003	Partial exemption accounts made up to 31 March 2002 (11 pages)
14 March 2003	Partial exemption accounts made up to 31 March 2002 (11 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
7 February 2003	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
7 February 2003	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
21 January 2003	Registered office changed on 21/01/03 from: 22 beaumont court upper clapton road london E5 8BG (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 22 beaumont court upper clapton road london E5 8BG (1 page)
15 January 2003	Registered office changed on 15/01/03 from: anthony collins solicitors st philips gate 5 waterloo street birmingham B2 5PG (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: anthony collins solicitors st philips gate 5 waterloo street birmingham B2 5PG (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Annual return made up to 30/09/01 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 October 2001	Annual return made up to 30/09/01 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 31 March 2000 (12 pages)
15 December 2000	Full accounts made up to 31 March 2000 (12 pages)
10 November 2000	Annual return made up to 30/09/00 (9 pages)
10 November 2000	Annual return made up to 30/09/00 (9 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
22 June 2000	Annual return made up to 30/09/99 (8 pages)
22 June 2000	Annual return made up to 30/09/99 (8 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 September 1999	Memorandum and Articles of Association (44 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Memorandum and Articles of Association (44 pages)
31 December 1998	Annual return made up to 30/09/98 (10 pages)
31 December 1998	Annual return made up to 30/09/98 (10 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (12 pages)
28 October 1998	Full accounts made up to 31 March 1998 (12 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Annual return made up to 30/09/97 363(288) ‐ Director's particulars changed (10 pages)
11 December 1997	Annual return made up to 30/09/97 363(288) ‐ Director's particulars changed (10 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director's particulars changed (10 pages)
28 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director's particulars changed (10 pages)
8 July 1996	Annual return made up to 30/09/95 (10 pages)
8 July 1996	Annual return made up to 30/09/95 (10 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
29 November 1995	Registered office changed on 29/11/95 from: 25 grosvenor road wrexham clwyd LL11 1BT (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 25 grosvenor road wrexham clwyd LL11 1BT (1 page)
28 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1992	Incorporation (18 pages)
30 September 1992	Incorporation (18 pages)

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