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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) |
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18 Nov 2009 | AR01 | Annual return made up to 7 November 2009 no member list | |
18 Nov 2009 | CH01 | Director's details changed for Professor Anthony John Griffiths on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Dr Alex Zyh Siong Chong on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for John David Massingham on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mark Young on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Doctor William Joseph Quick on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for John James Witton on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Roger Dudill on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Angus Duncan on 1 October 2009 | |
29 Sep 2009 | 288c | Director's change of particulars / angus duncan / 28/09/2009 | |
30 Jun 2009 | 288b | Appointment terminated director nicholas syred | |
30 Jun 2009 | 288a | Director appointed angus duncan | |
16 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Apr 2009 | 288a | Director appointed mark young | |
08 Dec 2008 | 288b | Appointment terminated director alan williams | |
08 Dec 2008 | 288b | Appointment terminated director jeffrey rhine | |
19 Nov 2008 | 363a | Annual return made up to 07/11/08 | |
19 Nov 2008 | 353 | Location of register of members | |
19 Nov 2008 | 190 | Location of debenture register | |
19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from churchgate house 3 church road whitchurch cardiff CF4 2DX | |
04 Nov 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 288b | Appointment terminated secretary anthony griffiths | |
04 Nov 2008 | 288a | Director appointed professor anthony john griffiths | |
04 Nov 2008 | 288a | Secretary appointed john james witton | |
10 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 |