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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Oct 2014 | AR01 | Annual return made up to 24 September 2014 no member list | |
02 Oct 2014 | MA | Memorandum and Articles of Association | |
02 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2014 | TM01 | Termination of appointment of Peter Glynne Harlech Jones as a director on 25 September 2014 | |
01 Oct 2014 | AP01 | Appointment of Mr Sean Peter Wensley as a director on 25 September 2014 | |
07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Aug 2014 | CH01 | Director's details changed for Mr Alan Leonard Baines on 9 July 2014 | |
06 Mar 2014 | CH01 | Director's details changed for John Derek Williams on 18 February 2014 | |
11 Nov 2013 | AP01 | Appointment of Mr Philip Anthony Lowndes as a director | |
08 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2013 | TM01 | Termination of appointment of Carl Padgett as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Jason Aldiss as a director | |
03 Oct 2013 | AP01 | Appointment of Mr John Martin Blackwell as a director | |
30 Sep 2013 | AR01 | Annual return made up to 24 September 2013 no member list | |
23 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Aug 2013 | AP01 | Appointment of Professor William John Reilly as a director | |
07 Aug 2013 | TM01 | Termination of appointment of Edward Chandler as a director | |
15 Jul 2013 | AP03 | Appointment of Mr Derek Thorpe as a secretary | |
15 Jul 2013 | TM02 | Termination of appointment of Henrietta Alderman as a secretary | |
16 Jan 2013 | TM01 | Termination of appointment of Declan O'rourke as a director | |
16 Jan 2013 | AP01 | Appointment of Ms Zara Denise Boland as a director | |
03 Oct 2012 | AR01 | Annual return made up to 24 September 2012 no member list | |
03 Oct 2012 | CH01 | Director's details changed for Dr Jason Karl Aldiss on 3 October 2012 | |
03 Oct 2012 | AP01 | Appointment of Mr Robin Hargreaves as a director |