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Company number 00394221

Date	Type	Description	View / Download
20 Dec 2012	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Shaun Brady as a secretary	(1 page)
09 Nov 2012	TM01	Termination of appointment of Janette Yates as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr Philip Michael Lawder as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Kenneth Littlewood as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Andrew Terence Ketteringham as a director	(2 pages)
11 Oct 2012	AA	Accounts made up to 31 March 2012	(35 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 no member list	(17 pages)
30 Dec 2011	AA	Accounts made up to 31 March 2011	(34 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Jul 2011	AP01	Appointment of Mrs Ann Petronella Lake as a director	(2 pages)
05 May 2011	AP01	Appointment of Professor Janet Anne Walker as a director	(2 pages)
04 May 2011	AP01	Appointment of Ms Sarah Jane Bond as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Sir Richard John Broadbent as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Kenneth Hitchings as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Christopher Orchard as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Kenneth Hitchings as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 no member list	(15 pages)
29 Nov 2010	AA	Accounts made up to 31 March 2010	(29 pages)
24 Nov 2010	TM01	Termination of appointment of Suzanne Prince as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Wilhelmina Cooper as a director	(1 page)
16 Apr 2010	AP01	Appointment of Peter Brian Purnell as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Derek Bull as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 15 January 2010 no member list	(10 pages)