THE ACADEMY OF MEDICAL ROYAL COLLEGES
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Ms Alison Johns as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Howard Eric Eder as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/10/2417 October 2024 | Appointment of Mr Richard Paul Bernstein as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Termination of appointment of Sarah Helen Harkness as a director on 2024-09-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Professor Kamila Hawthorne as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Michael Richard Osborn as a director on 2023-11-30 |
| 01/11/231 November 2023 | Appointment of Dr Bernard Yp Chang as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Anne Mary De Bono as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Termination of appointment of Helen Jayne Stokes-Lampard as a director on 2023-07-06 |
| 13/10/2313 October 2023 | Appointment of Dr Jeanette Dickson as a director on 2023-07-06 |
| 26/05/2326 May 2023 | Termination of appointment of Bernard Yp Chang as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Dr Daniele Clare Bryden as a director on 2023-05-26 |
| 27/04/2327 April 2023 | Director's details changed for Dr Anne De Bono on 2023-04-27 |
| 17/04/2317 April 2023 | Director's details changed for Mr Graham Smith on 2023-04-16 |
| 16/04/2316 April 2023 | Termination of appointment of Alastair Nigel Henderson as a secretary on 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 02/12/222 December 2022 | Appointment of Mr Graham Smith as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Miller Roy Mclean as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Suzanne Joyce Mccarthy as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr David Francis Stout as a director on 2022-12-01 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mrs Amy Jane White as a secretary on 2022-07-01 |
| 25/04/2225 April 2022 | Appointment of Professor Andrew Howard Eric Eder as a director on 2022-04-01 |
| 25/04/2225 April 2022 | Termination of appointment of Charles Jeffery Winstanley as a director on 2022-03-31 |
| 21/01/2221 January 2022 | Termination of appointment of Alan Keith Boyd as a director on 2021-11-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 16/11/2116 November 2021 | Appointment of Dr Bernard Yp Chang as a director on 2021-10-01 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Termination of appointment of Ravi Prakash Mahajan as a director on 2021-09-20 |
| 12/10/2112 October 2021 | Appointment of Dr Michael Richard Osborn as a director on 2021-07-01 |
| 02/03/152 March 2015 | 28/02/15 NO MEMBER LIST |
| 08/01/158 January 2015 | DIRECTOR APPOINTED PROFESSOR DAME SUE BAILEY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STEPHENSON |
| 07/01/157 January 2015 | DIRECTOR APPOINTED PROFESSOR MIKE PRINGLE |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA CARLTON |
| 13/03/1413 March 2014 | 28/02/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR IAN KRISTENSEN RITCHIE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEWS |
| 28/02/1328 February 2013 | 28/02/13 NO MEMBER LIST |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CHARLWOOD / 26/11/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED DR OLIVIA HAZEL CARLTON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOLLEY |
| 08/08/128 August 2012 | DIRECTOR APPOINTED PROFESSOR TERENCE STEPHENSON |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CHA\RLWOOD / 08/08/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MS PAMELA CHA\RLWOOD |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN MIDHA |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS |
| 08/03/128 March 2012 | 28/02/12 NO MEMBER LIST |
| 06/02/126 February 2012 | CURREXT FROM 30/09/2011 TO 30/03/2012 |
| 20/04/1120 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/1120 April 2011 | ARTICLES OF ASSOCIATION |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR PAUL COOMBES |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DR ANTHONY FALCONER |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES DOUGLAS / 04/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD YOUNG |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DR HOWARD YOUNG |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR WALTER HUGH MERRICKS |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DR ARUN MIDHA |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DR HOWARD YOUNG |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FURNESS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IONA HEATH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEYWORTH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGHTINGALE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SABARATNAM ARULKUMARAN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOHOE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STEPHENSON |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DINESH BHUGRA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLMOT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COGGON |
| 07/03/117 March 2011 | 28/02/11 NO MEMBER LIST |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 35 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE UNITED KINGDOM |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELD |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR ALASTAIR NIGEL HENDERSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARYON-DAVIS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMORE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ADAM |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEWLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEANE |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | 28/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN FIELD / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DERRICK WILLMOT / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DINESH KUMAR BHUGRA / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARY MAUD BEWS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCIS BRIAN VINCENT KEANE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN ROGER MARYON-DAVIS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN GILMORE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HEYWORTH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TERENCE JOHN STEPHENSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS DONOHOE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LEE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREAS ADAM / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NOEL MURRAY COGGON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN CHARLES NEWLAND / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES DOUGLAS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER NORMAN FURNESS / 04/03/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DR IONA HEATH |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DR RICHARD STEPHEN TINER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY TOLLEY |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR IAN ANDERSON |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 70 WIMPOLE STREET LONDON W1G 8AX |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORR |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DR PETER NIGHTINGALE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HULF |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLARE SETTLE |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA BILLINGTON |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL BLACK |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA HAMILTON |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN PATRICK LEE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PROFESSOR TERENCE STEPHENSON |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HEYWORTH |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WARDROPE |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED DR JOHN HEYWORTH |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED PROFESSOR PETER NORMAN FURNESS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MS CLARE RACHEL SETTLE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HUNTER |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED PROFESSOR DAVID NOEL MURRAY COGGON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JOHN BLACK |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PROF DINESH BHUGRA |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED PROFESSOR DERRICK ROBERT WILLMOT |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD RIBEIRO |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA HOLLINS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED PROFESSOR FRANCIS BRIAN KEANE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SNASHALL |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD O'SULLIVAN |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN AVERY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAYUR LAKHANI |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RIBEIRO / 28/02/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEWS / 27/02/2008 |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 28/02/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 28/02/03 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 28/02/02 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 28/02/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 28/02/99 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 28/02/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 28/02/97 |
| 21/02/9721 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED CHARIS (53) LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 17/06/9617 June 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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