THE HANOON FOUNDATION

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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02/06/252 June 2025 Appointment of Mr Mohammed Sagir Alam as a director on 2025-04-01

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24/04/2524 April 2025 Appointment of Mrs Farah Abdulhadi as a director on 2025-04-01

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04/04/254 April 2025 Appointment of Mr Alessio Sancetta as a director on 2025-04-01

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03/04/253 April 2025 Appointment of Mrs Amy Stella Charlotte Doust as a director on 2025-04-01

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03/11/243 November 2024 Memorandum and Articles of Association

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05/08/245 August 2024 Certificate of change of name

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05/08/245 August 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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05/08/245 August 2024 Change of name notice

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Termination of appointment of Neil Serougi as a director on 2023-09-29

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Termination of appointment of Emma Veronica Keating as a director on 2023-08-01

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11/07/2311 July 2023 Confirmation statement made on 2023-07-02 with no updates

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20/01/2320 January 2023 Appointment of Mrs Shereen Nather as a secretary on 2022-12-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Termination of appointment of Rita Mariana Leonard as a secretary on 2022-11-11

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Statement of company's objects

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19/10/2119 October 2021 Change of name notice

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19/10/2119 October 2021 Certificate of change of name

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19/10/2119 October 2021 Name change exemption from using 'limited' or 'cyfyngedig'

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with no updates

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29/06/2129 June 2021 Appointment of Mr Naseer Jie Rong Chia as a director on 2021-06-17

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28/06/2128 June 2021 Appointment of Ms Electra Simon as a director on 2021-06-17

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24/06/2124 June 2021 Appointment of Mrs Yasmin Tabbakh as a director on 2021-06-17

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21/06/2121 June 2021 Registered office address changed from 10 Queen Street Place First Floor London EC4R 1BE United Kingdom to 86-90 Paul Street London EC2A 4NE on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM MISBAHUDDIN / 13/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 47 EDEN PARK AVENUE BECKENHAM KENT BR3 3HJ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR FUAD HADDAD

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR APPOINTED MR NEIL SEROUGI

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06/06/186 June 2018 DIRECTOR APPOINTED DR ANJUM MISBAHUDDIN

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04/10/174 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD

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02/11/162 November 2016 DIRECTOR APPOINTED MR AWWAD AWWAD

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR SAID SHEHADEH

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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13/08/1613 August 2016 DIRECTOR APPOINTED MR NIHAD ASAD MOHAMMAD TAMIMI

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM WOLTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 03/07/15 NO MEMBER LIST

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25/07/1525 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS RITA MARIANA LEONARD / 30/11/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY ADAM WOLTON

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20/11/1420 November 2014 SECRETARY APPOINTED MISS RITA MARIANA LEONARD

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20/11/1420 November 2014 DIRECTOR APPOINTED MR KHALED DAWAS

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20/11/1420 November 2014 DIRECTOR APPOINTED MR ADAM ALLAN WOLTON

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20/11/1420 November 2014 DIRECTOR APPOINTED DR RAWYA CHARIF

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR SALEEM HAJ-YAHIA

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O ADAM WOLTON 20 GOODGE PLACE LONDON W1T 4SH

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 03/07/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMED EL-TAWIL

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09/07/139 July 2013 03/07/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 03/07/12 NO MEMBER LIST

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR MIREILLE MASRI

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 03/07/11 NO MEMBER LIST

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLTON

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR RAFIQ HUSSEINI

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRIS MCCONVILLE

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28/01/1128 January 2011 SECRETARY APPOINTED MR ADAM ALLAN WOLTON

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WOLTON

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 34 ESTELLE ROAD LONDON LONDON NW3 2JY UK

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR SAWSAN ASFARI

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10/11/1010 November 2010 DIRECTOR APPOINTED MR ANTHONY LEONARD

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03/09/103 September 2010 DIRECTOR APPOINTED PROFESSOR MOHAMED EL-TAWIL

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06/07/106 July 2010 03/07/10 NO MEMBER LIST

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAFIQ HUSSEINI / 03/07/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ZINA JARDANEH

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED FARIS MASSOUD / 01/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAID SHEHADEH / 01/07/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID FREEMAN

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05/07/105 July 2010 SECRETARY APPOINTED DAVID ALEXANDER WOLTON

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ZINA JARDANEH

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LINA NASHEF / 01/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FUAD HADDAD / 03/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALEEM HAJ-YAHIA / 03/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCONVILLE / 01/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAHMUD BUSTAMI / 03/07/2010

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR ABDEL EL GAROUSHE

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR FAROUK YOUNIS

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10/12/0910 December 2009 DIRECTOR APPOINTED MRS MIREILLE MASRI

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0916 July 2009 ANNUAL RETURN MADE UP TO 03/07/09

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINA NASHEF / 16/02/2009

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 11TH FLOOR 75-76 SHOE LANE LONDON EC4A 3JB

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 75-76 SHOE LANE LONDON EC4A 3JB

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/09/081 September 2008 ANNUAL RETURN MADE UP TO 03/07/08

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 ANNUAL RETURN MADE UP TO 03/07/07

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 ANNUAL RETURN MADE UP TO 03/07/06

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 ANNUAL RETURN MADE UP TO 03/07/05

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/07/0419 July 2004 ANNUAL RETURN MADE UP TO 03/07/04

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 ANNUAL RETURN MADE UP TO 03/07/03

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 ANNUAL RETURN MADE UP TO 03/07/01

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 ANNUAL RETURN MADE UP TO 03/07/00

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/07/005 July 2000 ANNUAL RETURN MADE UP TO 03/07/99

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 ANNUAL RETURN MADE UP TO 03/07/98

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19/03/9819 March 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 1 PEMBERTON ROW FETTER LANE LONDON EC4A 3EX

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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