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BOTH PARENTS MATTER

Company number 01396139

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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)
18 Mar 2011 TM01 Termination of appointment of Charles Kenyon as a director
20 Jan 2011 AA Full accounts made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 no member list
31 Dec 2010 TM02 Termination of appointment of Ian Julian as a secretary
29 Nov 2010 AP01 Appointment of Mr Peter Pojuner as a director
26 Nov 2010 AP03 Appointment of Mr Michael Lewkowicz as a secretary
24 Nov 2010 TM01 Termination of appointment of Calum Chase as a director
23 Nov 2010 AP01 Appointment of Mr Charles Frederick Roger Kenyon as a director
19 Nov 2010 TM01 Termination of appointment of Carl Kemmeni as a director
19 Nov 2010 TM01 Termination of appointment of Elisabeth Lakey as a director
19 Nov 2010 AP01 Appointment of Lady Helen Margaret Lloyd Jones as a director
19 Nov 2010 AP01 Appointment of Mr Stuart Edwin Young as a director
06 Jul 2010 TM01 Termination of appointment of John Baker as a director
26 May 2010 CH01 Director's details changed for Carl Kemmeni on 30 April 2010
26 May 2010 CH01 Director's details changed for Elisabeth Flora Lakey on 30 April 2010
26 May 2010 CH01 Director's details changed for Christine Rachel Ruth Lindley-Glover on 30 April 2010
26 May 2010 CH01 Director's details changed for Jeremy Thomas on 30 April 2010
26 May 2010 CH01 Director's details changed for Mr Ian Haigh Julian on 30 April 2010
26 May 2010 CH01 Director's details changed for John Baker on 30 April 2010
26 May 2010 CH01 Director's details changed for Jennifer Evelyn Cuttriss on 28 April 2010
30 Apr 2010 CH03 Secretary's details changed for Mr Ian Haigh Julian on 30 April 2010
28 Apr 2010 AP01 Appointment of Mr Alex Rupert Plumbley-Jones as a director
27 Apr 2010 TM01 Termination of appointment of Kimberley Pender as a director
27 Apr 2010 TM01 Termination of appointment of Charles Kenyon as a director
27 Apr 2010 TM01 Termination of appointment of Neil Grice as a director