The World Federation Of Rose Societies

Company Name	The World Federation Of Rose Societies
Company Status	Active
Company Number	03382562
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 June 1997(26 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Ahmed Alam Khan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Current
Appointed	12 October 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Industrialisy=T
Country of Residence	India Hyderabad
Correspondence Address	1-7-140 Mushirabad Hyderabad A.P. India Hyderabad 50048 India

Director Name	Diane Gaye Vom Berg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Administrative Assistant
Country of Residence	Australia
Correspondence Address	124 Avenue Rd Clarence Gardens South Australia 5039 Australia

Director Name	Ole Briey Henrianne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	181 Avenue Du Prince Heritier Woluwe Saint Lanbert Brussels 1200 Belgium

Director Name	Inger Schierning
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	Denmark
Correspondence Address	114 Vejdammen 114 Holte Dk 2840 Denmark

Director Name	Shiwei Zhao
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Horticulturist
Country of Residence	China
Correspondence Address	Beijing Butanical Garden Wofosi Road Xiangshan Haidan District Beijing 100093 China

Director Name	Paul Antony Harold Hains
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Training Manager
Country of Residence	Australia/ Queensland
Correspondence Address	PO Box 4355 Gumdale Queensland 4154 Australia

Director Name	Mr Douglas Grant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Scientist
Country of Residence	New Zealand
Correspondence Address	326c Patumahoe Road Rd3 Pukekohe Auckland New Zealand

Secretary Name	Mr Derek Barry Lawrence
Status	Current
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	76 Bennetts Court Yate Bristol BS37 4XH

Director Name	Mr Kelvin Geoffrey Trimper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	02 July 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Manager
Country of Residence	Australian
Correspondence Address	15 Oradala Court Salisbury Heights 5109 South Australia Australia

Director Name	Mrs Mireille Steil
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Luxembourger
Status	Current
Appointed	03 July 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	113 Rue Principale Schuttrange L-5367 Luxembourg

Director Name	Mrs Vivienne Black
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	03 July 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	South Africa
Correspondence Address	The Rose House 510 Krause Street Beaulieu Midrand 1684 South Africa

Director Name	Mrs Diana Dora Antonition
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 July 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	PO Box Hm 2721 PO Box Hm 2721 Hamilton Hm Lx Bermuda

Director Name	Mr Sushil Prakash
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Mr Gavin Woods
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Registered Nurse/Administrator
Country of Residence	Australia
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Mr Vijay Kant Pillay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Mrs Ines Diaz De Licandro
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Uruguayan
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	Uruguay
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Mrs Angela Bokor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Hungarian
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Romania
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Mr Robert Ardini
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 November 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Park Street Macclesfield Cheshire SK11 6SS

Director Name	Ethel Freeman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	15 Chiltern Hill Road Toronto Ontario M6c 3b4

Director Name	Esther Jacoba Geldenhuys
Date of Birth	February 1924 (Born 100 years ago)
Nationality	South African
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 655 Kroonstad Freestate 9500

Director Name	Frank August Benardella
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Retired
Correspondence Address	20 Stillhouse Road Englishtown New Jersey Monmouth 07726

Director Name	Helga Leonie Brichet
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Belgian / South Afri
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Santa Maria 06058 San Terenziano Perugia Italy

Secretary Name	Mrs Jill Louise Bennell
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alexandra Road St Albans Hertfordshire AL1 3AZ

Director Name	Lt Col Kenneth John Grapes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2000(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 May 2006)
Role	Retired
Correspondence Address	The Limes Norwich Road, Ludham Ludham Norfolk NR29 5QA

Director Name	Damianos Constantinou
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 April 2000(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 May 2006)
Role	Chartered Accountant
Correspondence Address	93 Akti Miaouli Piraeus 185 35 Greece

Director Name	Dr Thomas Cairns
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2000(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 June 2009)
Role	Scientist
Correspondence Address	3053 Laurel Canyon Blvd Studio City California 91604-4214

Director Name	Superintendent Lars Ake Gustavsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2009)
Role	Rosarium Curator
Correspondence Address	Master Jakobs Gata 5b 3tr Helsingborg Se 25436 Sweden

Director Name	Mr Peter Gordon Elliott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	N Z
Status	Resigned
Appointed	16 May 2006(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 June 2015)
Role	Radiographer
Country of Residence	New Zealand
Correspondence Address	14 Hillcrest Road Rd10 Palmerston North Manawatu 4470 New Zealand

Director Name	Isa Maria Bozzolo Colombo
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Chilean
Status	Resigned
Appointed	16 May 2006(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Las Hualtatas 5335 Dep.601 (Vitacura) Santiago 763-0587 Chile

Director Name	Mrs Jill Louise Bennell
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	46 Alexandra Road St Albans Hertfordshire AL1 3AZ

Director Name	Rachel Margaret Flood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2006(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2009)
Role	Administrator
Correspondence Address	155 Edge Hill Drive Kitchener Ontario N2p 2c6 Canada

Secretary Name	Malcolm John Watson
Nationality	Australian
Status	Resigned
Appointed	16 May 2006(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 June 2015)
Role	Manager
Correspondence Address	29 Columbia Crescent Modbury North South Australia 5092 Australia

Director Name	Mrs Ann Christine Bird
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Wisteria Cottage 4 Isabel Lane Kibworth Leicester Leicestershire LE8 0QQ

Director Name	Nilda Crivelli
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	23 June 2009(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2012)
Role	Retired
Country of Residence	Argentina
Correspondence Address	Rio Colorado 1653 1 Hurlingham Buenos Aires

Director Name	Jolene Kathryn Adams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	Usa California
Correspondence Address	776 Pinedale Court Hayward California 94544-1025 United States

Director Name	David John Elliott
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3125 Qu'Appele Street Victoria Bc V9a 1v5 Canada

Director Name	Rosario Algorta
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 03 November 2022)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	1930 General French Montevideo 11500 Uruguay

Director Name	Breda Copi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	17 October 2012(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 03 November 2022)
Role	Dipl Ing Agz
Country of Residence	Slovenija
Correspondence Address	36 Kovajeva Uligo 6000 Koper Slovenija 6000 Slovenija

Director Name	Rae Gilbert
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2015(17 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2018)
Role	Manager
Country of Residence	South Africa
Correspondence Address	Bosky Dell Farm 34 Holt Hill Plettenberg Bay Western Cape 6600 South Africa

Director Name	Ms Lois Bailey Fowkes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2018(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2022)
Role	Dental Hygienist
Country of Residence	United States
Correspondence Address	6 Maywood Road New Rochelle Westchester 10804 United States

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.worldrose.org
Email address	[email protected]

Location

Registered Address	25 Park Street Macclesfield Cheshire SK11 6SS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,066
Cash	£30,294
Current Liabilities	£1,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

22 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 April 2023	Memorandum and Articles of Association (7 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 March 2023	Director's details changed for Mrs Ines Diaz De Montevideo on 3 November 2022 (2 pages)
24 November 2022	Termination of appointment of Paul Antony Harold Hains as a director on 3 November 2022 (1 page)
24 November 2022	Termination of appointment of Ahmed Alam Khan as a director on 3 November 2022 (1 page)
24 November 2022	Termination of appointment of Lois Bailey Fowkes as a director on 3 November 2022 (1 page)
24 November 2022	Termination of appointment of Breda Copi as a director on 3 November 2022 (1 page)
24 November 2022	Appointment of Mrs Angela Bokor as a director on 3 November 2022 (2 pages)
24 November 2022	Termination of appointment of Rosario Algorta as a director on 3 November 2022 (1 page)
24 November 2022	Appointment of Mr Vijay Kant Pillay as a director on 3 November 2022 (2 pages)
24 November 2022	Termination of appointment of Kelvin Geoffrey Trimper as a director on 3 November 2022 (1 page)
23 November 2022	Appointment of Mr Gavin Woods as a director on 3 November 2022 (2 pages)
23 November 2022	Appointment of Mrs Ines Diaz De Montevideo as a director on 3 November 2022 (2 pages)
23 November 2022	Appointment of Mr Robert Ardini as a director on 3 November 2022 (2 pages)
23 November 2022	Appointment of Mr Sushil Prakash as a director on 3 November 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 April 2021	Termination of appointment of Steven Joseph Jones as a director on 2 July 2018 (1 page)
1 April 2021	Appointment of Mr Kelvin Geoffrey Trimper as a director on 2 July 2018 (2 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2020	Memorandum and Articles of Association (6 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 July 2018	Termination of appointment of Rae Gilbert as a director on 3 July 2018 (1 page)
16 July 2018	Appointment of Mrs Mireille Steil as a director on 3 July 2018 (2 pages)
16 July 2018	Appointment of Mrs Vivienne Black as a director on 3 July 2018 (2 pages)
16 July 2018	Termination of appointment of Kelvin Geoffrey Trimper as a director on 3 July 2018 (1 page)
16 July 2018	Appointment of Ms Lois Bailey Fowkes as a director on 3 July 2018 (2 pages)
16 July 2018	Appointment of Mrs Diana Dora Antonition as a director on 3 July 2018 (2 pages)
16 July 2018	Termination of appointment of Jolene Kathryn Adams as a director on 3 July 2018 (1 page)
16 July 2018	Termination of appointment of David John Elliott as a director on 3 July 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (17 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (17 pages)
4 April 2016	Appointment of Mr Douglas Grant as a director on 1 June 2015 (2 pages)
4 April 2016	Appointment of Mr Douglas Grant as a director on 1 June 2015 (2 pages)
15 October 2015	Memorandum and Articles of Association (5 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2015	Memorandum and Articles of Association (5 pages)
13 August 2015	Appointment of Inger Schierning as a director on 1 June 2015 (3 pages)
13 August 2015	Appointment of Inger Schierning as a director on 1 June 2015 (3 pages)
13 August 2015	Appointment of Inger Schierning as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Shiwei Zhao as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Paul Antony Harold Hains as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Shiwei Zhao as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Rae Gilbert as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Rae Gilbert as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Rae Gilbert as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Shiwei Zhao as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Paul Antony Harold Hains as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Paul Antony Harold Hains as a director on 1 June 2015 (3 pages)
23 July 2015	Appointment of Mr Derek Barry Lawrence as a secretary on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Derek Barry Lawrence as a secretary on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Derek Barry Lawrence as a secretary on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Peter Gordon Elliott as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Malcolm John Watson as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Takamasa Tsuge as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Takamasa Tsuge as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Sheenagh Mary Harris as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Ann Christine Bird as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Peter Gordon Elliott as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Sheenagh Mary Harris as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Peter Gordon Elliott as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Takamasa Tsuge as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Jacqueline Audrey Kalley as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Malcolm John Watson as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Malcolm John Watson as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Jacqueline Audrey Kalley as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Ann Christine Bird as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Jacqueline Audrey Kalley as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Sheenagh Mary Harris as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Ann Christine Bird as a director on 1 June 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (17 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (17 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 no member list (17 pages)
3 April 2013	Annual return made up to 31 March 2013 no member list (17 pages)
2 April 2013	Register inspection address has been changed from 46 Alexandra Road St Albans Hertfordshire AL1 3AZ England (1 page)
2 April 2013	Register inspection address has been changed from 46 Alexandra Road St Albans Hertfordshire AL1 3AZ England (1 page)
16 January 2013	Appointment of Ole Briey Henrianne as a director (3 pages)
16 January 2013	Termination of appointment of Maurice Jay as a director (2 pages)
16 January 2013	Termination of appointment of Jill Bennell as a director (2 pages)
16 January 2013	Appointment of Ahmed Alam Khan as a director (3 pages)
16 January 2013	Termination of appointment of Nilda Crivelli as a director (2 pages)
16 January 2013	Appointment of Diane Gaye Vom Berg as a director (3 pages)
16 January 2013	Termination of appointment of Nilda Crivelli as a director (2 pages)
16 January 2013	Termination of appointment of Gerald Meylan as a director (2 pages)
16 January 2013	Termination of appointment of Mian Iqbal as a director (2 pages)
16 January 2013	Termination of appointment of Stefan Wagner as a director (2 pages)
16 January 2013	Appointment of Jolene Kathryn Adams as a director (3 pages)
16 January 2013	Termination of appointment of Gerald Meylan as a director (2 pages)
16 January 2013	Appointment of Rosario Algorta as a director (3 pages)
16 January 2013	Termination of appointment of Jill Bennell as a director (2 pages)
16 January 2013	Appointment of Diane Gaye Vom Berg as a director (3 pages)
16 January 2013	Appointment of Jolene Kathryn Adams as a director (3 pages)
16 January 2013	Appointment of Breda Copi as a director (3 pages)
16 January 2013	Appointment of Breda Copi as a director (3 pages)
16 January 2013	Appointment of Rosario Algorta as a director (3 pages)
16 January 2013	Appointment of Ahmed Alam Khan as a director (3 pages)
16 January 2013	Appointment of David John Elliott as a director (3 pages)
16 January 2013	Appointment of Ole Briey Henrianne as a director (3 pages)
16 January 2013	Appointment of David John Elliott as a director (3 pages)
16 January 2013	Termination of appointment of Maurice Jay as a director (2 pages)
16 January 2013	Termination of appointment of Stefan Wagner as a director (2 pages)
16 January 2013	Termination of appointment of Mian Iqbal as a director (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (16 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (16 pages)
8 January 2012	Appointment of Dr Jacqueline Audrey Kalley as a director (3 pages)
8 January 2012	Appointment of Dr Jacqueline Audrey Kalley as a director (3 pages)
8 December 2011	Termination of appointment of James White as a director (2 pages)
8 December 2011	Termination of appointment of Alan Tew as a director (2 pages)
8 December 2011	Termination of appointment of James White as a director (2 pages)
8 December 2011	Termination of appointment of Alan Tew as a director (2 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
6 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (10 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (10 pages)
8 April 2010	Director's details changed for Dr Gerald Meylan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Gordon Elliott on 31 March 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Sheenagh Mary Harris on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jill Louise Bennell on 31 March 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Dr Gerald Meylan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Steven Joseph Jones on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mian Zafar Iqbal on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Takamasa Tsuge on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Prof Doct Maurice Jay on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mian Zafar Iqbal on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Sheenagh Mary Harris on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Takamasa Tsuge on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Gordon Elliott on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Dr Eng Stefan Wagner on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Dr Eng Stefan Wagner on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Prof Doct Maurice Jay on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jill Louise Bennell on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Steven Joseph Jones on 31 March 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Accounts for a small company made up to 31 December 2009 (3 pages)
24 March 2010	Accounts for a small company made up to 31 December 2009 (3 pages)
28 November 2009	Memorandum and Articles of Association (6 pages)
28 November 2009	Memorandum and Articles of Association (6 pages)
9 October 2009	Appointment of Mrs Ann Christine Bird as a director (1 page)
9 October 2009	Appointment of Mrs Ann Christine Bird as a director (1 page)
9 October 2009	Termination of appointment of Isa Bozzolo Colombo as a director (1 page)
9 October 2009	Termination of appointment of Thomas Cairns as a director (1 page)
9 October 2009	Termination of appointment of Lars Gustavsson as a director (1 page)
9 October 2009	Termination of appointment of Margaret Macgregor as a director (1 page)
9 October 2009	Appointment of Nilda Crivelli as a director (1 page)
9 October 2009	Termination of appointment of Thomas Cairns as a director (1 page)
9 October 2009	Director's details changed for Prof Doct Maurice Jay on 23 June 2009 (1 page)
9 October 2009	Termination of appointment of Margaret Macgregor as a director (1 page)
9 October 2009	Director's details changed for Prof Doct Maurice Jay on 23 June 2009 (1 page)
9 October 2009	Termination of appointment of Maria Peterich as a director (1 page)
9 October 2009	Appointment of Nilda Crivelli as a director (1 page)
9 October 2009	Termination of appointment of Rachel Flood as a director (1 page)
9 October 2009	Termination of appointment of Isa Bozzolo Colombo as a director (1 page)
9 October 2009	Appointment of Alan Denis Tew as a director (1 page)
9 October 2009	Appointment of Dr James Patrick White as a director (2 pages)
9 October 2009	Appointment of Dr James Patrick White as a director (2 pages)
9 October 2009	Appointment of Steven Joseph Jones as a director (1 page)
9 October 2009	Termination of appointment of Maria Peterich as a director (1 page)
9 October 2009	Appointment of Alan Denis Tew as a director (1 page)
9 October 2009	Appointment of Steven Joseph Jones as a director (1 page)
9 October 2009	Termination of appointment of Rachel Flood as a director (1 page)
9 October 2009	Appointment of Kelvin Geoffrey Trimper as a director (1 page)
9 October 2009	Termination of appointment of Lars Gustavsson as a director (1 page)
9 October 2009	Appointment of Kelvin Geoffrey Trimper as a director (1 page)
5 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
5 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
2 April 2009	Annual return made up to 31/03/09 (6 pages)
2 April 2009	Annual return made up to 31/03/09 (6 pages)
28 May 2008	Annual return made up to 31/03/08 (11 pages)
28 May 2008	Annual return made up to 31/03/08 (11 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 October 2007	Memorandum and Articles of Association (5 pages)
29 October 2007	Memorandum and Articles of Association (5 pages)
17 April 2007	Annual return made up to 31/03/07 (10 pages)
17 April 2007	Annual return made up to 31/03/07 (10 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
26 April 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
26 April 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
13 April 2006	Annual return made up to 31/03/06 (9 pages)
13 April 2006	Annual return made up to 31/03/06 (9 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
4 May 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
9 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (8 pages)
22 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (8 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
7 April 2000	Annual return made up to 31/03/00 (6 pages)
7 April 2000	Annual return made up to 31/03/00 (6 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (8 pages)
23 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (8 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
13 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
6 June 1997	Incorporation (52 pages)
6 June 1997	Incorporation (52 pages)

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