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Company number 00178159

Date	Type	Description	View / Download
03 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(100 pages)
18 Aug 2016	RP04AP01	Second filing for the appointment of Lisa Rosen as a director	(6 pages)
13 Jul 2016	AP01	Appointment of Ms Lisa Rosen as a director on 27 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016	(3 pages)
11 Jul 2016	CH01	Director's details changed for Mr Mark Esiri on 28 June 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Fiona Catherine Mcbain on 15 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Devi Sridhar as a director on 31 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Kevin Watkins as a director on 11 May 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Ms Jamie Anne Cooper-Hohn on 12 February 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Robert Charles Anthony Hingley as a director on 9 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 no member list	(17 pages)
20 Jul 2015	TM01	Termination of appointment of Richard Thomas George Winter as a director on 15 July 2015	(1 page)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(99 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(19 pages)
11 Mar 2015	AP01	Appointment of Mr Mark Francis Swallow as a director on 25 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Peter Bennett-Jones as a director on 25 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mrs Farah Ramzan Golant as a director on 25 February 2015	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Gareth Thomas Davies as a director on 18 November 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 21 September 2014 no member list	(15 pages)
26 Sep 2014	AP01	Appointment of Dr Devi Sridhar as a director on 18 September 2014	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(96 pages)
12 Jul 2014	AP01	Appointment of Ms Diana Lisa Carney as a director	(2 pages)
12 Jul 2014	TM01	Termination of appointment of Gareth Thomas as a director	(1 page)
12 Jul 2014	TM01	Termination of appointment of Lambertus Becht as a director	(1 page)

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