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THE ENGINEERING AND TECHNOLOGY BOARD (04322409)

THE ENGINEERING AND TECHNOLOGY BOARD (04322409) is an active UK company. incorporated on 14 November 2001. with registered office in London. The company operates in the Education sector, engaged in other education n.e.c.. THE ENGINEERING AND TECHNOLOGY BOARD has been registered for 24 years. Current directors include ALMOND, Edward Lawrence, CARTER, Ruth Juliet, CHUDLEY, John, Prof and 14 others.

Company Number
04322409
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
14 November 2001
Age
24 years
Address
Northern & Shell Building, 5th Floor, London, EC3R 6EN
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
ALMOND, Edward Lawrence, CARTER, Ruth Juliet, CHUDLEY, John, Prof, SELLARS, Peter, FINKELSTEIN, Tamara Margaret, Dame, FERGUSON, Jacqueline, KING, Alexander Thomas, HARRY, Rashada, Dr, PASSINGHAM, Joann, ROSSITER, Steve, MUSTAFA, Erol, SMITH, James Andrew, MURNIEKS, James Erik, YOUNG, Janet, Dr, CONN, Iain Cameron, HUGHES, Laura Elizabeth Alice, YOUNG, Neil Keith
SIC Codes
85590

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Introduction
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Updated On: 21/03/2026
T

THE ENGINEERING AND TECHNOLOGY BOARD

THE ENGINEERING AND TECHNOLOGY BOARD is an active company incorporated on 14 November 2001 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE ENGINEERING AND TECHNOLOGY BOARD was registered 24 years ago.(SIC: 85590)

Status

active

Active since 24 years ago

Company No

04322409

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 14 November 2001

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 19 June 2006 (20 years ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2016 (9 years ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Northern & Shell Building, 5th Floor 10 Lower Thames Street London, EC3R 6EN,

Timeline

91 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Feb 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
May 13
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Director Left
May 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Sept 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
May 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Dec 18
Director Left
Oct 19
Director Joined
May 20
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
May 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
May 24
Director Joined
Apr 25
Director Left
Jun 25
Director Left
Jul 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
Director Joined
Mar 26
Director Left
May 26
Director Joined
May 26
0
Funding
90
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

36

18 Active
18 Resigned

ALMOND, Edward Lawrence

Active
10 Lower Thames Street, LondonEC3R 6EN
Born May 1964
Director
Appointed 01 Mar 2023

BRADDOCK, Christine, Dr

Resigned
Lyndale, RockBD14 9DB
Born September 1954
Director
Appointed 19 Jun 2009
Resigned 28 Jan 2011

FALKENAU, William Paul

Resigned
6 Rectory Farm Close, WantageOX12 0LR
Secretary
Appointed 29 Oct 2002
Resigned 31 Jul 2011

CARTER, Ruth Juliet

Active
10 Lower Thames Street, LondonEC3R 6EN
Born March 1966
Director
Appointed 01 Jun 2022

ATKIN, Christopher John, Professor

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born December 1964
Director
Appointed 15 Jun 2017
Resigned 22 Jun 2023

CANE, Charlotte Kathryn Bourne

Resigned
246 High Holborn, LondonWC1V 7EX
Secretary
Appointed 25 May 2011
Resigned 14 Jul 2014

BAVEYSTOCK, Nicholas Guy

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born April 1962
Director
Appointed 13 Jan 2012
Resigned 17 Feb 2023

BONINO, Erik

Resigned
246 High Holborn, LondonWC1V 7EX
Born July 1963
Director
Appointed 07 Sept 2011
Resigned 02 Jul 2014

BASI, Amarjit Singh

Resigned
246 High Holborn, LondonWC1V 7EX
Born September 1962
Director
Appointed 07 Jun 2011
Resigned 19 Jun 2013

ARMSTRONG, Lynda Anne

Resigned
East ComptonBA4 4NR
Born June 1950
Director
Appointed 10 Jun 2008
Resigned 10 Jun 2011

CHUDLEY, John, Prof

Active
10 Lower Thames Street, LondonEC3R 6EN
Born April 1964
Director
Appointed 22 Jun 2023

BOYLE, Christopher David

Resigned
25 Basinghall Street, LondonEC2V 5HA
Secretary
Appointed 15 Jul 2014
Resigned 20 Mar 2019

APPLETON, Miranda Abigail

Resigned
College Road, HerefordHR1 1LT
Born May 1965
Director
Appointed 15 Jan 2016
Resigned 30 Sept 2019

SELLARS, Peter

Active
10 Lower Thames Street, LondonEC3R 6EN
Born March 1956
Director
Appointed 01 May 2024

BRINDED, Malcolm Arthur

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born March 1953
Director
Appointed 01 Oct 2016
Resigned 30 Sept 2023

FINKELSTEIN, Tamara Margaret, Dame

Active
10 Lower Thames Street, LondonEC3R 6EN
Born May 1967
Director
Appointed 01 Mar 2026

BROWN, Colin William, Dr

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born July 1956
Director
Appointed 10 Dec 2018
Resigned 30 Jun 2021

FERGUSON, Jacqueline

Active
10 Lower Thames Street, LondonEC3R 6EN
Born August 1970
Director
Appointed 03 May 2018

PAN, Rachel Jane

Resigned
25 Basinghall Street, LondonEC2V 5HA
Secretary
Appointed 21 Mar 2019
Resigned 13 Feb 2020

ANSON, Nicola

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Secretary
Appointed 14 Feb 2020
Resigned 01 Dec 2021

KING, Alexander Thomas

Active
10 Lower Thames Street, LondonEC3R 6EN
Born September 1994
Director
Appointed 01 Apr 2025

HARRY, Rashada, Dr

Active
10 Lower Thames Street, LondonEC3R 6EN
Born March 1981
Director
Appointed 20 Mar 2020

PASSINGHAM, Joann

Active
10 Lower Thames Street, LondonEC3R 6EN
Born August 1970
Director
Appointed 08 Dec 2025

ROSSITER, Steve

Active
10 Lower Thames Street, LondonEC3R 6EN
Born March 1984
Director
Appointed 18 Sept 2021

MUSTAFA, Erol

Active
10 Lower Thames Street, LondonEC3R 6EN
Born July 1967
Director
Appointed 18 Sept 2021

MILLARD, Joanne Andrea

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Secretary
Appointed 01 Dec 2021
Resigned 17 Feb 2023

SMITH, James Andrew

Active
10 Lower Thames Street, LondonEC3R 6EN
Born January 1982
Director
Appointed 06 Dec 2021

MURNIEKS, James Erik

Active
10 Lower Thames Street, LondonEC3R 6EN
Born December 1977
Director
Appointed 08 Dec 2025

YOUNG, Janet, Dr

Active
10 Lower Thames Street, LondonEC3R 6EN
Born December 1961
Director
Appointed 01 Mar 2023

RAHMAN, Moshiur

Active
10 Lower Thames Street, LondonEC3R 6EN
Secretary
Appointed 17 Feb 2023

CONN, Iain Cameron

Active
10 Lower Thames Street, LondonEC3R 6EN
Born October 1962
Director
Appointed 01 Oct 2023

HUGHES, Laura Elizabeth Alice

Active
10 Lower Thames Street, LondonEC3R 6EN
Born June 1976
Director
Appointed 05 May 2026

WALSH, Adrian John

Resigned
6th Floor 10 Maltravers Street, LondonWC2R 3ER
Secretary
Appointed 14 Nov 2001
Resigned 29 Oct 2002

YOUNG, Neil Keith

Active
10 Lower Thames Street, LondonEC3R 6EN
Born February 1972
Director
Appointed 08 Dec 2025

BELL, Derek, Professor

Resigned
4 Rowan Park, ChristletonCH3 7AZ
Born October 1950
Director
Appointed 06 Jun 2005
Resigned 06 Jun 2011

BANKS, William Mckerrell, Professor

Resigned
Dunure Drive, HamiltonML3 9EY
Born March 1943
Director
Appointed 11 Mar 2008
Resigned 30 Apr 2009
Fundings
Financials
Latest Activities

Filing History

294

Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
19 November 2025
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
19 November 2025
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Accounts With Accounts Type Group
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 March 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Accounts With Accounts Type Group
28 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 December 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 December 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 February 2020
AP03Appointment of Secretary
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Resolution
22 October 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
3 April 2019
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
10 January 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
22 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Resolution
13 November 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
31 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 November 2015
AR01AR01
Accounts With Accounts Type Group
16 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 June 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Resolution
16 April 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 December 2014
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Change Person Director Company With Change Date
1 September 2014
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
15 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Auditors Resignation Company
14 March 2014
AUDAUD
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Miscellaneous
12 February 2014
MISCMISC
Annual Return Company With Made Up Date No Member List
18 November 2013
AR01AR01
Accounts With Accounts Type Group
23 August 2013
AAAnnual Accounts
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Auditors Resignation Company
10 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Accounts With Accounts Type Group
11 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2011
AR01AR01
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Termination Secretary Company With Name
6 September 2011
TM02Termination of Secretary
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
25 May 2011
AP03Appointment of Secretary
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
26 October 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
7 September 2010
AAAnnual Accounts
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Resolution
25 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 June 2009
AAAnnual Accounts
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
287Change of Registered Office
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
28 November 2008
363aAnnual Return
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 October 2008
AAAnnual Accounts
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
363sAnnual Return (shuttle)
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
24 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Resolution
7 August 2007
RESOLUTIONSResolutions
Memorandum Articles
7 August 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
25 July 2007
AAAnnual Accounts
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
287Change of Registered Office
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
363sAnnual Return (shuttle)
Legacy
26 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 June 2006
AAAnnual Accounts
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
30 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
288cChange of Particulars
Resolution
20 November 2002
RESOLUTIONSResolutions
Legacy
19 November 2002
363sAnnual Return (shuttle)
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
21 October 2002
288cChange of Particulars
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
30 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
225Change of Accounting Reference Date
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Incorporation Company
14 November 2001
NEWINCIncorporation