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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) |
---|---|---|---|
03 Oct 2012 | TM01 | Termination of appointment of Peter Locke as a director | |
17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 24 September 2011 no member list | |
30 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
30 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2011 | TM01 | Termination of appointment of William Reilly as a director | |
29 Sep 2011 | AP01 | Appointment of Mr Peter Glynne Harlech Jones as a director | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2011 | AP01 | Appointment of Mr Alan Leonard Baines as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Keith Reid as a director | |
10 Dec 2010 | TM01 | Termination of appointment of Ewan Mcneill as a director | |
10 Dec 2010 | AP01 | Appointment of Dr Jason Karl Aldiss as a director | |
06 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2010 | AR01 | Annual return made up to 24 September 2010 no member list | |
06 Oct 2010 | CH01 | Director's details changed for Professor William John Reilly on 24 September 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Edward Alan Chandler on 24 September 2010 | |
05 Oct 2010 | CH01 | Director's details changed for John Derek Williams on 24 September 2010 | |
30 Sep 2010 | TM01 | Termination of appointment of Nichola Paull as a director | |
30 Sep 2010 | AP01 | Appointment of Mr Carl Padgett as a director | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2009 | AP01 | Appointment of Mr Andrew Francis Praill as a director | |
14 Dec 2009 | TM01 | Termination of appointment of Brian Hoskin as a director | |
02 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
|