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THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS (05217162)

THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS (05217162) is an active UK company. incorporated on 27 August 2004. with registered office in Welwyn. The company operates in the Education sector, engaged in educational support activities. THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS has been registered for 21 years. Current directors include ALLEN, Eleanor Rose, BEARDMORE-GRAY, Tom, BHANDARI, Monica and 12 others.

Company Number
05217162
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 August 2004
Age
21 years
Address
The Grange, Welwyn, AL6 9LY
Industry Sector
Education
Business Activity
Educational support activities
Directors
ALLEN, Eleanor Rose, BEARDMORE-GRAY, Tom, BHANDARI, Monica, DILLON-ROBINSON, Paul Mark, EDWARD, John David, GARDINER, Margaret, GREGSON, Michael William, JORDAN, Caroline Louise, KEUNEN, Christine Margaret, LATIF, Irfan Hamid, MARTEN, Charlotte Jane, NORTHOVER, Barnaby James, REES, Sophie-Anne, ROBINSON, Diana Elizabeth Deborah, STANTON, David John, The Revd Canon
SIC Codes
85600

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THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS

THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS is an active company incorporated on 27 August 2004 with the registered office located in Welwyn. The company operates in the Education sector, specifically engaged in educational support activities. THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS was registered 21 years ago.(SIC: 85600)

Status

active

Active since 21 years ago

Company No

05217162

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

Age

21 Years

Incorporated 27 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 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

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

The Grange 3 Codicote Road Welwyn, AL6 9LY,

Timeline

110 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Aug 04
Director Left
Jul 10
Director Left
Aug 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Oct 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
May 12
Director Left
Jun 12
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Dec 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Jun 17
Owner Exit
Jun 17
Director Joined
Jun 17
New Owner
Jul 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Jun 18
Owner Exit
Sept 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jan 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Feb 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Jun 24
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Left
May 25
0
Funding
106
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

HARMAN, Richard

Active
3 Codicote Road, WelwynAL6 9LY
Secretary
Appointed 01 Sept 2016

ALLEN, Eleanor Rose

Active
3 Codicote Road, WelwynAL6 9LY
Born March 1981
Director
Appointed 18 Mar 2021

BEARDMORE-GRAY, Tom

Active
3 Codicote Road, WelwynAL6 9LY
Born October 1961
Director
Appointed 18 Mar 2021

BHANDARI, Monica

Active
3 Codicote Road, WelwynAL6 9LY
Born June 1980
Director
Appointed 19 Mar 2025

DILLON-ROBINSON, Paul Mark

Active
3 Codicote Road, WelwynAL6 9LY
Born September 1961
Director
Appointed 06 Mar 2018

EDWARD, John David

Active
3 Codicote Road, WelwynAL6 9LY
Born September 1968
Director
Appointed 20 Mar 2023

GARDINER, Margaret

Active
3 Codicote Road, WelwynAL6 9LY
Born January 1987
Director
Appointed 19 Mar 2025

GREGSON, Michael William

Active
3 Codicote Road, WelwynAL6 9LY
Born January 1952
Director
Appointed 06 Mar 2018

JORDAN, Caroline Louise

Active
3 Codicote Road, WelwynAL6 9LY
Born March 1962
Director
Appointed 17 Mar 2022

KEUNEN, Christine Margaret

Active
3 Codicote Road, WelwynAL6 9LY
Born October 1959
Director
Appointed 17 Mar 2022

LATIF, Irfan Hamid

Active
3 Codicote Road, WelwynAL6 9LY
Born May 1970
Director
Appointed 22 Mar 2021

MARTEN, Charlotte Jane

Active
3 Codicote Road, WelwynAL6 9LY
Born August 1957
Director
Appointed 18 Mar 2024

NORTHOVER, Barnaby James

Active
3 Codicote Road, WelwynAL6 9LY
Born November 1974
Director
Appointed 20 Mar 2023

REES, Sophie-Anne

Active
3 Codicote Road, WelwynAL6 9LY
Born August 1971
Director
Appointed 18 Mar 2024

ROBINSON, Diana Elizabeth Deborah

Active
3 Codicote Road, WelwynAL6 9LY
Born December 1957
Director
Appointed 20 Mar 2023

STANTON, David John, The Revd Canon

Active
3 Codicote Road, WelwynAL6 9LY
Born October 1960
Director
Appointed 20 Mar 2023

RUTTER JEROME, Michael Shane, Brigadier

Resigned
Field House, SalisburySP4 0HF
Secretary
Appointed 27 Aug 2004
Resigned 31 Aug 2009

WESTLEY, Stuart Alker

Resigned
13 Church Street, WelwynAL6 8LN
Secretary
Appointed 01 Sept 2009
Resigned 31 Aug 2016

ALDER, Samuel George

Resigned
The Grange, OnchanIM4 5BG
Born January 1944
Director
Appointed 18 Oct 2004
Resigned 11 Mar 2014

BANKS, Margaret Rose

Resigned
Harvard House, Moreton In MarshGL56 0JT
Born July 1936
Director
Appointed 18 Oct 2004
Resigned 26 Feb 2007

BARWELL, John Charles Fiddian

Resigned
3 Codicote Road, WelwynAL6 9LY
Born August 1968
Director
Appointed 13 Mar 2019
Resigned 20 Mar 2023

BOMFORD, Nicholas Raymond

Resigned
Long Meadow House, ColefordGL16 8NF
Born January 1939
Director
Appointed 18 Oct 2004
Resigned 25 Feb 2008

BRUCE, Alexander David Michael

Resigned
Honeysuckle Cottage, KintburyRG17 9SU
Born July 1948
Director
Appointed 18 Oct 2004
Resigned 27 Feb 2006

BURNE, Yvonne Ann, Dr

Resigned
3 Codicote Road, WelwynAL6 9LY
Born August 1947
Director
Appointed 11 Mar 2014
Resigned 12 Mar 2020

BUTTON, Michael Hugh Norman

Resigned
Pennllain Lodge, High WycombeHP12 4EW
Born March 1939
Director
Appointed 18 Oct 2004
Resigned 16 Feb 2009

CARTER, Jennifer Jean

Resigned
The Old Schoolhouse, StrathdonAB36 8TT
Born March 1933
Director
Appointed 18 Oct 2004
Resigned 27 Feb 2006

CASTELL MBE, Tanya Catherine

Resigned
3 Codicote Road, WelwynAL6 9LY
Born August 1964
Director
Appointed 06 Mar 2018
Resigned 30 Jun 2019

CHAPMAN, Roger Geoffrey, Dr

Resigned
3 Codicote Road, WelwynAL6 9LY
Born April 1947
Director
Appointed 12 Mar 2012
Resigned 19 Jun 2017

CHAUNDLER, Margot Suzanne

Resigned
3 Codicote Road, WelwynAL6 9LY
Born September 1949
Director
Appointed 11 Mar 2020
Resigned 18 Mar 2024

CHIAPPELLI, Marco Luigi Autimio

Resigned
21 Braid Farm Road, EdinburghEH10 6LE
Born August 1944
Director
Appointed 27 Feb 2006
Resigned 09 Jul 2008

COCKING, Lorna Joan

Resigned
3 Codicote Road, WelwynAL6 9LY
Born December 1941
Director
Appointed 12 Mar 2012
Resigned 14 Mar 2019

COOK, Jonathan Richard Barker

Resigned
3 Codicote Road, WelwynAL6 9LY
Born April 1950
Director
Appointed 14 Mar 2011
Resigned 07 Mar 2017

CORNELL, Julie Lydon

Resigned
3 Codicote Road, WelwynAL6 9LY
Born November 1956
Director
Appointed 13 Mar 2019
Resigned 19 Mar 2025

COTGROVE, Dennis

Resigned
10 St Marks Crescent, LondonNW1 7TS
Born November 1938
Director
Appointed 18 Oct 2004
Resigned 27 Feb 2006

DALTON, Dorothy Kathleen

Resigned
34 Whitehall Road, Harrow On The HillHA1 3AJ
Born July 1948
Director
Appointed 18 Oct 2004
Resigned 27 Feb 2006

Persons with significant control

2

0 Active
2 Ceased

Mr Richard Stuart Harman

Ceased
3 Codicote Road, WelwynAL6 9LY
Born March 1959

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 02 Sept 2017

Mr Stuart Alker Westley

Ceased
3 Codicote Road, WelwynAL6 9LY
Born March 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Aug 2016
Fundings
Financials
Latest Activities

Filing History

252

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Accounts With Accounts Type Small
10 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Accounts With Accounts Type Small
21 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Second Filing Of Director Appointment With Name
12 September 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
12 September 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Resolution
30 March 2022
RESOLUTIONSResolutions
Memorandum Articles
30 March 2022
MAMA
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Memorandum Articles
30 October 2021
MAMA
Resolution
30 October 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
23 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
12 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
6 September 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 September 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Memorandum Articles
24 May 2016
MAMA
Resolution
24 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 September 2013
AR01AR01
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Memorandum Articles
3 September 2012
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2012
AR01AR01
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 August 2011
AR01AR01
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288bResignation of Director or Secretary
Legacy
27 August 2009
363aAnnual Return
Legacy
18 August 2009
287Change of Registered Office
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 2009
AAAnnual Accounts
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
27 August 2008
363aAnnual Return
Legacy
27 August 2008
288cChange of Particulars
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
10 April 2008
MEM/ARTSMEM/ARTS
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 2008
AAAnnual Accounts
Legacy
7 September 2007
363aAnnual Return
Legacy
28 August 2007
287Change of Registered Office
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Legacy
21 November 2006
363aAnnual Return
Legacy
20 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Memorandum Articles
17 March 2006
MEM/ARTSMEM/ARTS
Resolution
17 March 2006
RESOLUTIONSResolutions
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
28 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2005
AAAnnual Accounts
Legacy
24 July 2005
288cChange of Particulars
Legacy
8 April 2005
288aAppointment of Director or Secretary
Memorandum Articles
17 March 2005
MEM/ARTSMEM/ARTS
Legacy
17 March 2005
288bResignation of Director or Secretary
Resolution
17 March 2005
RESOLUTIONSResolutions
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
15 September 2004
225Change of Accounting Reference Date
Incorporation Company
27 August 2004
NEWINCIncorporation