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Company number 01158819

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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)
08 Jan 2010 CH01 Director's details changed for Josephine Barbara Shiach Burns on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Amanda Margaret Berry on 8 January 2010
24 Nov 2009 AP01 Appointment of Dr Julian David Sefton-Green as a director
13 Aug 2009 288b Appointment terminated director alison vydulinska
21 Jul 2009 288b Appointment terminated director winifred adeyemi
16 Jul 2009 288b Appointment terminated director peter kysel
16 Jul 2009 288b Appointment terminated director jonathan kropman
17 Jun 2009 288a Director appointed stephen dias
14 May 2009 288b Appointment terminated director natasha bunbury
14 May 2009 288b Appointment terminated director susan timothy
06 Apr 2009 288b Appointment terminated director charlotte brown
12 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
06 Mar 2009 288b Appointment terminated director duncan sones
02 Feb 2009 288b Appointment terminated director esther rohan
07 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 363a Annual return made up to 31/12/08
06 Jan 2009 288b Appointment terminated secretary elaine grant
16 Dec 2008 288b Appointment terminated director charles worth
16 Dec 2008 288b Appointment terminated director sue wilby
23 May 2008 288a Director and secretary appointed elaine evadnie grant
14 May 2008 288a Director appointed charlotte brown
13 May 2008 288a Director appointed charles robert edmund worth
09 May 2008 288a Director appointed natasha bunbury
09 May 2008 288a Director appointed josephine barbara shiach burns
09 May 2008 288a Director appointed ian douglas