Invisible Children - UK Filed Accounts for Period 2009-07-01 to 2010-06-30

8/2/2019 Invisible Children - UK Filed Accounts for Period 2009-07-01 to 2010-06-30

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INVSIBLE CLDREN

ACCOUNTS FOR PRESENTATONTO THE COMPANES HOUSE

Company Nuber 06679805

Financial eriod: 01/07/2009-0/06/2010

Prepared on 29//201

For the year endmg 30/06/2010 the copany was enitled to exepiOn fro audt undersectiOn 4 77 o he Copaes Act 2006 eamg o sal copanes

Decors' Responsbtes:

The ebes have no reqred the copany o ob an aud o s accouns or heyear m questiOn m accordance with secion 476,

The decors acknowedge her esponsb!les o copymg wh he eeens ofhe Ac wih respect o accounmg recods and the pepaatOn of accons,

These accounts have been pepared m accordance wh he povSons applicabe tocopanes subJec o he sal copaes' rege

1A21

Invtstble Chtdr Accouns //-//

0/04/201COMPANIES HOUSE

08


2/23

Invisble Chldren -Balance Sheet (3/6/1)

ASSETS

Cent Assets

Bank Accouts

Barcay Checkmg

Barcays Euo Deposited (Savns) Accont

Petty Cash

Petty Cash (EUROS

oal Ba Accots

Acconts Receivable

Accots ecevabe

oal Accouts Rece1vabe

otal Cet Assets

F1xed Asset

Machmery & qupet

otal xed Asses

OTAL ASSS

IABIES AN QYabite

otal iabltes

Eqy

Opemg Baace qty

Reta1ned Earmgs

Net Icoe

oal quy

OA ABILIES AN EQUTY

,3

4,94 49

8 65,

-

-

63

$,

397 65

786 7

46

For yar nng // I ompany wa ni o xmpio from a1 nr on 4 of ompa A rag o mal ompa

Diror' RponibiiiT mmbr av no rqr ompany o oba a a1 o ao for yar qio

aoran wi io 4T iror akowg ir rpoibiii for ompyng w rqirm of A w

rp o aong ror a prpaaio of ao,T aon a b prpa aora wi protiO appab o ompa bj o

ma ompa' rgtm

DavDror, J;SI

ay@tnVS

IiSib rn Aon ///


3/23

nve Chldren Prof nd Lo Account 0 07/2009-30/06/20 0)

Toal

Inco

al Dotions 39518 47

Grants es of Product co

Noaable Sales 25 47

otl ls o Prct nco

hls for Scs Revee

oa co n Enses

Aesmg 5 05

Bank Cs44 42

Coos Fes 426Des Subcpona 24Eqpnt Exns 645 78Geneal Rea1r & nence 392 73sance 242 25Lel Poesso Fs

/Coper Sy&te 3 9Oter Poessoa Mce 39

otal eg Poenal Fs eas ad Eteamnt 554 7Oce xnses 35997

oo n Wter 47 2Offca Spples 22 5Stonay Png 3232 23

otl Off E Prool enal 59

Rat o 25349 8Sppng, Frght elvy 88 77axes & censs 20 3avel 58912

Afr 297 4 43 8ntern Stn 7 ax/SubwyBOter 21878ravel eals 1594Vecla enancepkp 3

otal ravel Utlte 4884 73

otl Expenses

t Oatm nco Or nco

Rebsed Exses 3782 25

Tot Oter nco Other Exnses

scelos 85 Pent tlens 70

otl Ot Exnses

Net Oter Inco

Net nco

or he yea eg // he opany wa eie o exepio fro ai er eo of heopae A reag o a opaes

Direor RepotbtteThe eber have o reUre he opay o ob an at of aon for he year eiOn

aorane wth eio The ireor aowege her epoibiiie fo opyg wih he reiree of he A wih

epe o aong reo an he preparai of aonThee aon have bee pepae aoae wth he provion appiabe o opae bje o

he a opante' regie

Diror avy@viS ehiren o

viSibe Chire Ao ////


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: :. ..

Hu- for the co

AROl(ef

nnua Retun Ieeve ln n Eletnmat n te: 29/03/2011 XZXM

Cmpan Name:

Cmpan Nume:

ate ts etun:

C es:

Cmpan pe:

tuatn esteee:

IVISIL HIL

06679805

28/03/2011

9305

Private company limited by guarantee exempt under section 60

/ AVI K. YUGAL HUS MSH ALXXSHIUIT KIGMX44 9LS

Os h

Eectronic Fled Documentfor Compny Number: 06679805 Page


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Company Secretary I

Type:

Fulforename(s):

Suame:

Foer names:

Service Address:

Person

T

AILY

1032 SYLVIA A VS IGALIIA 92103UIT STATS

Eectronica Fled Documentfor Company Number: 06679805 Page2


6/23

Company Director I

Type: Person

Fulforename(s): T

Suame: AILY

Foer names:

Service Address: 1032 SYLVIA A VS IGALIIA 92103UIT STATS

Count/State Usual Resident: USA

Date ofBith: Nationali: UIT STATSOccuation: IT, ILAK

Eectonica Fled Documentfo Company Numbe: 06679805 Page3


7/23

Company Director 2

Type: Person

Fulforename(s): GI

Suame: ILG

Foer names:

Service Address: 1704 GA A VS IGALIIA 92102UIT STATS


Date ofBith:

Occuation: AG

Nationali: UIT STATS



8/23

Company Director 3

Type: Person

Fulforename(s):

Suame: KSY

Foer names:

Service Address: 3229 LMIA STS IGALIRIA 92103UIT STATS


Date ofBith:

Occuation:




9/23

Company Director 4

Type: Person

Fulforename(s): JMS Y

Suame: MMTY

Foer names:

Service Address: 1032 SYLVIA A VUS IG92103 AUSA


Date ofB ith:

Occuation: LAWY




10/23

Company Director 5

Type: Person

Fulforename(s): L

Suame: L

Foer names:

Service Address: 4110 ALL STS IGALIIA 92107UIT STATS


Date ofBith: Nationali: UIT STATSOccuation: IT, ILAK



11/23

Company Director 6

Type: Person

Fulforename(s): JAS

Suame: USSLL

Foer names:

Service Address: 1672 MAL ST 5S IGALIIA 92109UIT STATS


Date ofBith: Nationali: UIT STATSOccuation: IT IVISIL HIL



12/23

Company Director 7

Type: Person

Fulforename(s): AVI KLLY AW

Suame: YUG

Foer names:

Service Address: AL HUSMSH HUSXXSHIX44 9LS

Count/State Usual Resident: UIT KIGM

Date ofBith:

Occuation: SULTT

tentate

Nationai: ITISH

Authorisation

s om was atose one o te oown:

ircor, crary, ron uorid, ariy oniion civr and anagr, anagr, udicial acor

ndfEectonica Fed Documentfo Company Numbe: 06679805 Page9


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Compan number: 06679805

THE COMPANIES ACT 95TO 99AND ANY PROVISIONS OF T COMPANIES ACT2006 FOR TE TI BEING IN FORCE

PRIATE COMPAN LIMITED BY GUARANTE

WRIEN RESOLTION OF

INISIBLE CILDREN(tbe "Company)

Date of ciculation 16 Febu 2009

//9COMPNE HOUE

he undersign, being al te membes of he Company who, at the date of is written rolution aentited o rceive notice of, attend d vote at any geneal meeting of he Compny, HREBYRESOLY puuant to Chapt of Par 13 of the Companies Act 2006, hat the folowng rsoutionis pss as a sia esoution.

This witten esoution may be executed in one o moe countps ad each of which when executedshall be an ognal but al of the counterp togehe shall constitue one d e same istmen.

PCL LU DP W F sC

IT S RESOLED T te Memoandum of Association be and is eby mended s follows:

ah sh be deleted nd mend s ht t sh now red

"3 The Carity's oj (he "Oecs) ae:

I) To promote human ights (as set out in the Univeal Declaon of Humn Rights nd

susuent Unitd Nations conventions and dations by sking to eiminate theabuction of childn and heir conscrption as child soldie in noth Uganda hechaty shall do this by all o any of the folowing mens

asing awareness of humn ghts issues;

pomoting public suppo fo humn rghts

pomotng sct fo human rghts mong individuals and cotions

lievg need mong the vctims of human gh bus.

(2) o advnce the ucation of vulnrable youth at by te med conit in nothe

Ugda by

mentong childn pculary chiden who e tol ophas heads ofhousehold foey abduc etus, living with V/Aids, or child mohes

poviding ucational oppoities fo such youth

oganising teacher exchnge pommes; and

assistng in the provision of tache ining qipment thnolo,insctue, wate and sanitation d ohe souces fo gnd choos.


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-

3 The eief of ncial hadshp mong pple vig i othe Ugada by such meas she stees ik ft

(4) The elief of scks ad he preseatio of hlth mog pple livg i norhUgad by such ms as the ustees hink ft

AGREMT

Plese ead the oes accompayig this documet befoe you sigi yor aeemet to heeslutio.

The undeied ig he peons etled vote on the above esolutios o he dae of cculatove ievocaby aee to the Specal Resoutio dicted abve

:lBe Keesey

W\76!28.1

Dae:-";-:_o-r 1Dae -f-_/_h,_2_:

Date

Dae:


15/23

.

NOS

I You choose to a to he Spial Resoltion. If yo ae he resolton please idicateyor aeement by signing nd daing his doment s indicatd nd reng to the Compyg one of he folowing mehods:

B and sied coy be deliverd/sent to Brody McMry 50Tooey Se London SEJ 2TU; o

B mail scann copy of he si docment to be attch to an email and sent [email protected] wih sbjt "wrn resotion crclatd on I6'Febrary 200

f yo do not e to e Scial Resoon yo do not ned to do anyhg yo will not bdeemd to ae if yo fail to reply

2. Yo aeemen he Spial Resolion once ndicaed may not be rvokd.

3. f wihi 28 days of circlaion of his resolton, scint aement h not been receivd or

he Spal Resoltion to pass he sch roltion will apse. f you aee to the SpecialResotion, plse ensre hat yor amen achs u before or drig his date.

4 f yo siig this docmnt on behalf of a peon de a pow of atoey or oher ahoriyple send a copy of the releant power of aoey or ahorty when ring hs docment

W


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- '

THE COMPAIES ACTS 1985,1989 AD

COMPAY LIMITEDBY GUARAEE

M F AN

INVSIBLE CHILDREN

(As adopted by Secal Reolution aed on 26 Februa

ADS 71019 38

COMPNIE HOUE

1. The company's name is Invisible Chdre and in hs document it is called theCharity).

2. he Charitys registered oce is to be siuated in England.

3. The Charity's objects (the Objets) are:

(1 To pomote human ghts as set out in the Universa Decaation of HumanRights and subsequent United Nations conventions ad declarations) byseeking to eliminate the abduction of children ad their onsciption as childsoldiers in northe Uganda. he charty shal do this by al or ay of thefollowing meas:

raising awaeness of human rights issues;

promoting pubic suppor for human rights;

pomoting espect for human rghts among individuals and corporations

reeving need among the victims of human ghts abuses.

(2) o advace the education of vulnerable youth affected by he armed conlict innorhe gada by

mentorng chidren, paricuay childen who are tota orphans heads

of househod fomerly abducted reees iving wih HIV/Aids orchid mothers;

providng educatona oppounites fo sch youth

organising teacher exchange poames; and

assisting in the provision of teache aiing equipment technologyinastrucue water and satation ad othe resouces fo Ugadaschools

(3) The relief of nacial hadship among people living in north Uganda bysuch means as he trustees thik ft.

L\44.


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.

(4) T r sknss and t rsran alt ng lvng nnrt Uganda by s ans as t rss k t

In addn any r wrs ay av t ary as wngwrs n rdr r bjs (b n r any r s)

(a) ras ds. In dng s ary st n ndrak anysbsana rannt adng avy and s y w anyrvan say rgatns;

(b) by ak n as n ang r ws ar anyrty and antan and t r s;

() s as r rws dss a r any t rrty bngng t ay In rsng s wr t ary sy as ara w stns 36 and 37 ars A

1993;

(d) bw ny and arg w r any ar ry bngng ary as sy r rayn ny brrwd T ary s y as ara w sns 38and 39 ars A 1993 wss gag and;

() -ra w ars vnary ds and saryas and ang nran and adv wt ;

sabs r sr any arab rss assans r nstnsd r any arab rss ndd n bs;

(g) ar rg w r nr n any artns r nt vnrarrangn w any r ary d r any bs

s asd n as a rsrv agans r nd b ny nardan w a wrtn y at rsrvs;

() y and rna s sa as ar nssary r arryng t wrk ay. T ary ay y r rna arr ny tnt t s td d s by as 5 and

vdd ls w ndns n a as;

() ds nvst nds;

() y a rssna nd-anagr; and

() arang r nvsns r r rry ary b d n na a nn;

n s ann and sb sa ndns as Trss a rst ar rd d by Trs At 20

2\


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5.

(k) to provide ndemnity insuance for the Directors or any other ocer ofthe Chaity in relaton to any such ablity as is mentioned in subcause(2) of ths cause but subject to the restictions speced n subcause(3) of the clause;

(I to pay out of the nds of the Charity the costs of formn andresten the Chaity both as a company and as a Charty

(m) to do all such othe aw thins as are necessary for te achievementof the Objects

(2) e iabilties referred to in subclause (I are

(3)

( I )

(2)

(a) any liability that by viue of any ule of aw woud otherwse attach toa director of a company n respect of any nelience default breach ofduty or breach of tust of whch he or she may be uity n relation to

the Charity;

(b) the liablity to make a conibution to the Charitys assets as specedin section 214 of the nsolvency Act 986 (wonl tradin)

(a) he followin ablities are excuded om subcause (2)(a)

(i) nes

(i) costs of unsuccessly defendin cimnal prosecutons foroffences arisin out of the aud dishonesty or w or

reckess misconduct of the Director or other ofer

(iii) liabilities to the Chaity that resut om coduct that theDirector or other ofcer knew or must be assumed to have known was not n he best interests of the Carity or aboutwhich the person conced did not care whether it was in thebest interests of the Charty or not.

(b) There is excluded om subcause 2(b) any abity to make such acontribution where the bass of te Drectors liablity s hs or her

knowlede prior to the insolvent liquidation of the Chaity (or reckess

failure to acquire that knowede) that there was no reasonableprospect that the Charity would avod oin into nsolvent iuidaton

The income and propety of the Charity shall be applied soey towads thepromotion of the Objects

(a) A Director is entited to be reimbursed om the popery of te Chatyor may pay out of such propery reasonabe expenses properly incured

byhm or herwhen actn on behalf of the Charity

(b) Subject to the resctions n sub-clauses 4(2) and 4(3) a Director maybenet om Tstee ndemniy insurance cover puchased at theCharitys expense.

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(c) A Directo may eceive an indemnity om he Chary thecicumsances specied in Aricle 49

(3 None of he income o property of he Chaity may be paid o ansfereddiectly or indirectly by way of dividend bonus o otherwise by way of prot

to any member of the Chaty. This does not pevent a member who is no asoa Direcor receiving:

(a) a benet om the Charty in he capacity of a beneciay of theChaity;

reasonabe and poper emuneation fo any goods o seices suppiedto the Chaty

4 No Direcor may

(5)

L76101

(a) buy any goods o serices om the Charty

sel goods, sices, or any inteest in and to he Chary

(c) be empoyed by, or receive any remuneaion om the Chaty;

(d) eceive any other nancia benet om the Chariy uness

(a)

(i) the pament is pemitted by sub-clause 5 of his cause andthe Directors foow he procedue and obseve he condiionsset out in subcause

(6) of this cause or

(ii) the Diectors obtain the pio writen appova of theCommission and ly compy with any procedures iprescribes.

A Diecor may receive a benet om the Chaty in the capacity of abeneciary of he Chaity.

A Dieco may be empoyed by the Charity or enter into a contract forthe suppy of goods or serices to the Chaty, other than for acting as aDirector.

(c) A Director may receive interest on money ent o he Charity at areasonable and prope ate no exceeding 2% pe annum beow the

base rate of a ceaing bank to be seected by he Diectors

(d) A company of which a Directo is a member may receive feesremuneration o oher bene in money o money's worh povided thatthe shaes of the company are isted on a recoised sock exchangeand he Directo holds no more han 1% of the issued capita of thatcompany.

(e) A Direco may eceive ent for premises e by the Director to heCharity if he amount of the ent and the oher terms of he ease arereasonable and poper.

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(6

L101

(a) The Charty and is Drectors may only ely upon the authoriy provded by sub-cause 5(5) f each of the folowing condiions issased:

() The emuneaon o other sums paid o the Director do not

exceed an amount that is reasonabe n al the circumsances.

(i) The Drecto s absen om the part of any meeting at whichthere s dscussion of

his or he empoymen or emuneaon, o any materconceng the contact; or

hs or her performance in he employmen or his or herperformance of the conact or

any poposa o ene ino any other contact or arrangement with him or her or to confer any bene upon him or her hatwould be permitted unde subclause 5(5); or

any othe matter relang to a payment or the conferring of anybene permited by subclause 5(5)

(iii) The Director does no vote on any such matter and is not to becounted when caculating whehe a quom of Diectors ISpresent at the meetng

(v) The ohe Directors ae satised that s in the inerests of theCharity o employ or to contract with that Direcor rather han

with someone who is no a Dieco In eachng that decisonhe Directors mus baance the advantage of employing aDiector against the disadvantages of doing so (especially heoss of the Diector's seces as a esult of deaing wih theDiectors conict of interes)

(v) he reason fo their decsion is recorded by he Directors in heminute book

(vi) Amajorty of the Diectors then n oce have received no suchpayments

) The empoyment o remuneration of a Directo ncludes theengagement or emuneaton of any rm o company in which theDrector is

() a pane

(i) an employee

(i) a consulan;

(iv) a director or

5

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v) a sharhodr unss th shars of h company ar istd on arcoisd stoc xchang and th irctor hods ss than %of th issud capita

(7) In subcauss 2)(6) of this caus 5:

a) "Charity sha incud any company in which th Charity

hods mor than 50% of th shrs or

contros mor than 50% of h voting rits atachd to thshas; or

has th right to appoint on or mor dirctors to th Board ofth company;

) irctor sha incud any chid parnt andchid andprnt brothr sistr or spous of th irctor or any pson iving with thirctor as his or hr patnr

6. h iabiity of th mmbrs is imitd.

7 Evy mmbr promiss if th Chaity is dissovd whi h or sh is a mmbr orwithin twv months ar h or sh cass to b a mmbr to contibt such sumnot xcding 10 as may b dmandd of him or hr toward th paymnt of thdbts and iabiitis of th Charity incurd bfo h o sh css to b a mmbrand of th costs chargs and xpnss of winding up and th adjusnt of th rights

of th contributois among thmsvs.

8. I h mmbrs of h Charity may at any tim bfor and in xpctation of itsdissoution rsov that any nt assts of th Chaity ar a its dbts andiabiitis hav bn paid or provision has bn mad or thm sha on or bfor th dissoution of th Charity b appid or anfrrd in any of thfoowing ways

a) dircty for th Objcts; or

) by transfr to any Chaity or Charitis for puposs simia to thObjects; or

c) to any Charity for us for particuar puposs that fa within thObcts;

2) Subct to any such rsoution of th mmbrs of th Chity, th irctors ofth Charity may at any tim bfor and in xpctation of ts dissoution rsovthat any nt assts of th Charity ar a its dbts and iabiitis hav bnpaid or provision mad for thm sha on dissoution of th Chaity bappid or ansfd

a) dircty for th Objcts; or

) by transfr to any Chaity or Charitis for puposs simiar to thObjects; or

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(c) to any Caity o Caities fo use fo paticular puposes a falwtn te bects

3) n no ccumstances sall te ne asses of te Carty be pad to o disibuedamonte members of e Caity (except to a membe tat is tsef a Cay)

and f no suc esouion is passed by te membes o te Dectos te netassets of te Caity sall be appled for caabe purposes as diected by tecour o te Commission

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We the persons whose names and addresses are written beowwsh to be ormed nto a company under ths Memorandum ofAssocaton.

The persons whose satres names and addresses are wtten atthe end of the Memorandum w be the rst members of theCompany

Ths Memorandum may be executed n one or more counterpartseach of whch when executed sha be an orna but al thecounterparts together shal consttute one and the same nsment

Satres Names and Addresses o Subscrbers

Bobby Bailey Marie Dllenburg

Ben Keesey Laren Pooe

Jason Russe

Dated

A wtness must be someone who Wtness to the above Satresis no related o any of hesgntoes but wo s cqanedwt tem. Te wtness mst beover18. Name

Address

Occupaton:

Documents

Invisible Children - UK Filed Accounts for Period 2009-07-01 to 2010-06-30