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Company number 00178159

Date	Type	Description	View / Download
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jul 2010	CH01	Director's details changed for Ms Joanna Shields on 14 July 2010	(2 pages)
01 Jul 2010	AD01	Registered office address changed from 1 St John's Lane London EC1M 4BL on 1 July 2010	(1 page)
26 Apr 2010	AP01	Appointment of Ms Joanna Shields as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Ms Tamara Ingram as a director	(2 pages)
12 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(64 pages)
05 Mar 2010	TM01	Termination of appointment of Jemilah Mahmood as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of David Bryer as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 21 September 2009 no member list	(6 pages)
19 Oct 2009	AP01	Appointment of Mr Kevin Watkins as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Mark Esiri as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Nigel Patrick Gray Boardman as a director	(2 pages)
23 Sep 2009	288a	Secretary appointed mrs polly salter	(1 page)
23 Sep 2009	288b	Appointment terminated secretary gillian budd	(1 page)
06 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
23 Mar 2009	288b	Appointment terminated director geraldine van bueren	(1 page)
17 Oct 2008	363a	Annual return made up to 21/09/08	(6 pages)
09 Oct 2008	288a	Director appointed ms tsega gebreyes	(1 page)
09 Oct 2008	288a	Director appointed dr jemilah mahmood	(1 page)
09 Oct 2008	288b	Appointment terminated director jonathan turner	(1 page)
09 Oct 2008	288b	Appointment terminated director wyn mears	(1 page)
24 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(64 pages)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2008	288a	Secretary appointed ms gillian susan budd	(1 page)

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