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INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE) (01369368)

INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE) (01369368) is an active UK company. incorporated on 18 May 1978. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE) has been registered for 47 years. Current directors include BORDAS CUELLAR, Ramon, BROWN, Alan, CAVALLO, John, Dr and 16 others.

Company Number
01369368
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 May 1978
Age
47 years
Address
6th Floor King's House, London, SW1Y 4BP
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BORDAS CUELLAR, Ramon, BROWN, Alan, CAVALLO, John, Dr, CHEN, Cathy Dongxia, CROWLEY, Catherine Anne, DAVALOS PAZ POSSE, Sergio, FRANCOT, Ruben, GENDRY, Agnes Suzanne Odette, GILL, Henry Richard, GUNAWAN, Robertus Juliarto, KORAH, Geemon, LIN ZHIGANG, Zieger, LLUCH, Sofia, MATTOSO RAMOS DE SOUZA, Eduardo, NECHUPADOM, John George, OSMAN GUELLE, Zahra, PROTZEN, Jens-Achim, TOMINAGA, Susumu, TOMLINSON, David Guy
SIC Codes
94110

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INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE)

INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE) is an active company incorporated on 18 May 1978 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE) was registered 47 years ago.(SIC: 94110)

Status

active

Active since 47 years ago

Company No

01369368

PRIVATE-LIMITED-GUARANT-NSC Company

Age

47 Years

Incorporated 18 May 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

6th Floor King's House 9-10 Haymarket London, SW1Y 4BP,

Previous Addresses

T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 18 June 2020To: 10 March 2023
, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
From: 18 June 2020To: 18 June 2020
, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
From: 18 June 2020To: 18 June 2020
, Mutual House 6th Floor, 70 Conduit Street, London, W1S 2GF, England
From: 10 May 2016To: 18 June 2020
, 6th Floor Mutual House, 70 Conduit Street, London, W15 26F, United Kingdom
From: 5 January 2016To: 10 May 2016
, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
From: 20 November 2013To: 5 January 2016
, 9 Lincolns Inn Fields, London, WC2A 3BP
From: 28 July 2010To: 20 November 2013
, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
From: 16 April 2010To: 28 July 2010
, Gafta House 6 Chapel Place, Rivington Street, London, EC2A 3SH
From: 18 May 1978To: 16 April 2010
Timeline

62 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
May 78
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
May 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
May 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Jan 17
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Sept 20
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jun 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

20 Active
15 Resigned

KAPOR, Louise

Active
King's House, LondonSW1Y 4BP
Secretary
Appointed 01 Mar 2025

BORDAS CUELLAR, Ramon

Active
Calle Acueducto, Dos Hermanas41703
Born July 1967
Director
Appointed 10 Oct 2023

BROWN, Alan

Active
4004 Technology Drive, South Bend46628
Born April 1961
Director
Appointed 01 Oct 2019

CAVALLO, John, Dr

Active
245 Street, Douglaston11362
Born February 1956
Director
Appointed 12 Nov 2024

CHEN, Cathy Dongxia

Active
Mamu-Nanfeng Hi-Tech Industrial Zone, Meicheng Town311604
Born January 1965
Director
Appointed 14 Sept 2021

CROWLEY, Catherine Anne

Active
East Basse Road, San Antonio
Born August 1960
Director
Appointed 27 Sept 2016

DAVALOS PAZ POSSE, Sergio

Active
Diagonal A Tafi Viejo Km 6, Tafi Viejo - 4103
Born March 1987
Director
Appointed 10 Oct 2023

FRANCOT, Ruben

Active
Via Keplero, Settimo Milanese20019
Born October 1985
Director
Appointed 10 Oct 2023

GENDRY, Agnes Suzanne Odette

Active
61-63 Penn Hill Avenue, PooleBH14 9LL
Born November 1963
Director
Appointed 16 Sept 2025

GILL, Henry Richard

Active
Blackhill Road, Holton Heath Trading Park, PooleBH16 6LS
Born March 1983
Director
Appointed 11 Oct 2022

GUNAWAN, Robertus Juliarto

Active
Tanah Abang 2 No. 78, Jakarta10150
Born July 1965
Director
Appointed 12 Nov 2024

KORAH, Geemon

Active
Seaport Airport Road, Cochin682021
Born July 1970
Director
Appointed 01 Oct 2019

LIN ZHIGANG, Zieger

Active
Xinchang Road, Xiamen361022
Born August 1970
Director
Appointed 14 Sept 2021

LLUCH, Sofia

Active
Lo Gaiter, Prat De Llobregat08820
Born April 1967
Director
Appointed 11 Sept 2018

MATTOSO RAMOS DE SOUZA, Eduardo

Active
Rua Hugo Zarpelon, 21, Campinas13082
Born December 1974
Director
Appointed 14 Sept 2021

NECHUPADOM, John George

Active
Kadayiruppu, Cochin682311
Born January 1975
Director
Appointed 01 Oct 2019

OSMAN GUELLE, Zahra

Active
Isha Borame, 0004 Hargeisa
Born August 1969
Director
Appointed 01 Oct 2017

PROTZEN, Jens-Achim

Active
Eschelsweg, Hamburg22767
Born March 1969
Director
Appointed 08 Nov 2011

TOMINAGA, Susumu

Active
3-9 Shibadaimon 2-Chome, Tokyo1050012
Born October 1962
Director
Appointed 29 Sept 2015

TOMLINSON, David Guy

Active
Mill Lane, AltonGU34 2PX
Born November 1965
Director
Appointed 01 Oct 2017

ANZER, Walter Johann

Resigned
15 Primrose Court, LondonNW8 7LD
Secretary
Appointed N/A
Resigned 31 Dec 1994

BELLINGHAM, Michael John

Resigned
28a Glenelg Road, LondonSW2 5JT
Secretary
Appointed 12 Mar 1999
Resigned 01 Jan 2000

CLARKE, Jacqueline Shelagh

Resigned
16 Pepys Rise, OrpingtonBR6 0WX
Secretary
Appointed 10 Jan 1995
Resigned 12 Mar 1999

GARAY, Romina Beatriz

Resigned
Amesbury Court, EnfieldEN2 8HY
Secretary
Appointed 23 Dec 2013
Resigned 26 Oct 2015

KIRBY JOHNSON, Pamela Maureen

Resigned
Henstridge House, TemplecombeBA8 0QG
Secretary
Appointed 01 Nov 2004
Resigned 23 Dec 2013

YOUNG, Julie Lynn

Resigned
35 Chatsworth Road, SuttonSM3 8PL
Secretary
Appointed 01 Jan 2000
Resigned 30 Jun 2004

AMIGO-MARCET, Raul

Resigned
Fernando De La Mora2300
Born July 1959
Director
Appointed 25 Sept 2007
Resigned 15 May 2018

BESAR, Ali

Resigned
113 - 115 Jalan Timor, Medan
Born May 1959
Director
Appointed 25 Sept 2007
Resigned 28 Sept 2010

BLEIMANN, Kim

Resigned
700 Blair Road, CarteretNJ07008
Born June 1949
Director
Appointed 25 Sept 2007
Resigned 14 Sept 2021

BORDAS, Ramon

Resigned
Poligono Industrial Carretera De La Isla Dos Herma, Sevilla41703
Born July 1967
Director
Appointed 25 Sept 2007
Resigned 01 Oct 2019

BOUDJOUK, Michael G

Resigned
West Parkway, Pompton PlainsNJ07444
Born May 1935
Director
Appointed 30 Sept 2008
Resigned 23 Sept 2014

BOUDJOUK, Michael G

Resigned
236 Pines Lake Drive East, Wayne07470
Born May 1935
Director
Appointed 18 Jan 1999
Resigned 25 Sept 2007

BOVILL, Hugo William

Resigned
26 High Baxter Street, Bury St EdmundsIP33 1ES
Born February 1958
Director
Appointed 18 Oct 2005
Resigned 30 Sept 2008

BOVILL, Hugo William

Resigned
Abbotts House, NewmarketCB8 8UR
Born February 1958
Director
Appointed 18 Oct 1995
Resigned 13 Nov 2001

BOVILL, Hugo William

Resigned
Abbotts House, NewmarketCB8 8UR
Born February 1958
Director
Appointed N/A
Resigned 06 Oct 1992
Fundings
Financials
Latest Activities

Filing History

271

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 March 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
24 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 February 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
30 May 2022
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
17 February 2022
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
16 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
12 February 2016
AR01AR01
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
11 February 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
5 January 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Termination Director Company With Name
13 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Resolution
10 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
4 February 2015
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 February 2014
AR01AR01
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2014
CH01Change of Director Details
Change Person Director Company
11 February 2014
CH01Change of Director Details
Change Person Director Company
10 February 2014
CH01Change of Director Details
Change Person Director Company
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Termination Secretary Company With Name
3 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 January 2014
AP03Appointment of Secretary
Move Registers To Sail Company
26 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
26 November 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
20 November 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 February 2013
AR01AR01
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2012
AR01AR01
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 March 2011
AR01AR01
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Resolution
12 October 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
28 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 June 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
15 February 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
363aAnnual Return
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
8 November 2007
288aAppointment of Director or Secretary
Legacy
8 November 2007
288aAppointment of Director or Secretary
Legacy
4 November 2007
288aAppointment of Director or Secretary
Legacy
4 November 2007
288aAppointment of Director or Secretary
Legacy
4 November 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Memorandum Articles
21 October 2007
MEM/ARTSMEM/ARTS
Resolution
21 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2007
AAAnnual Accounts
Legacy
15 March 2007
225Change of Accounting Reference Date
Legacy
19 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
10 February 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
287Change of Registered Office
Legacy
9 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2004
AAAnnual Accounts
Legacy
4 February 2004
363sAnnual Return (shuttle)
Legacy
24 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
10 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
14 February 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 2001
AAAnnual Accounts
Legacy
13 August 2001
288cChange of Particulars
Legacy
9 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2000
AAAnnual Accounts
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288cChange of Particulars
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
288bResignation of Director or Secretary
Legacy
6 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1999
AAAnnual Accounts
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
1 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1997
AAAnnual Accounts
Memorandum Articles
5 November 1997
MEM/ARTSMEM/ARTS
Resolution
5 November 1997
RESOLUTIONSResolutions
Legacy
3 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1995
AAAnnual Accounts
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
363sAnnual Return (shuttle)
Legacy
23 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 November 1994
AAAnnual Accounts
Legacy
14 March 1994
288288
Legacy
3 March 1994
288288
Legacy
13 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1993
AAAnnual Accounts
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
1 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Legacy
1 February 1993
363sAnnual Return (shuttle)
Resolution
10 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 February 1992
AAAnnual Accounts
Resolution
11 February 1992
RESOLUTIONSResolutions
Legacy
11 February 1992
363b363b
Legacy
9 August 1991
288288
Accounts With Accounts Type Small
12 March 1991
AAAnnual Accounts
Legacy
12 March 1991
363aAnnual Return
Accounts With Accounts Type Small
27 June 1990
AAAnnual Accounts
Legacy
13 February 1990
287Change of Registered Office
Legacy
23 January 1990
363363
Memorandum Articles
23 January 1990
MEM/ARTSMEM/ARTS
Legacy
11 July 1989
363363
Legacy
15 June 1989
287Change of Registered Office
Legacy
15 June 1989
288288
Accounts With Accounts Type Small
12 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
24 May 1988
AAAnnual Accounts
Legacy
24 May 1988
363363
Accounts With Accounts Type Small
26 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
18 May 1978
NEWINCIncorporation