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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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21 Jun 2010 | AP01 | Appointment of Ms Anne Lawn as a director | |
15 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2010 | TM01 | Termination of appointment of Martin Kinsella as a director | |
23 Feb 2010 | TM01 | Termination of appointment of David Trevanion as a director | |
12 Jan 2010 | AR01 | Annual return made up to 2 January 2010 no member list | |
12 Jan 2010 | CH01 | Director's details changed for Andrew Mark Van Doorn on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for David Michael Trevanion on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Michael David Steele on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Brendan Peacock on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Elizabeth Rutherfoord on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Vairavar Iyampillai Sivagunam on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Martin Cornelius Kinsella on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Deborah Payne on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Catherine Kevis on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Jane Green Halgh on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Robert Alexander Barclay on 12 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Maurice Eugene Condie on 12 January 2010 | |
06 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
23 Oct 2009 | TM01 | Termination of appointment of Jane Shackleton as a director | |
30 Jan 2009 | 363a | Annual return made up to 02/01/09 | |
30 Jan 2009 | 288b | Appointment terminated director nick howard | |
30 Jan 2009 | 288b | Appointment terminated director tom wilson | |
13 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
26 Aug 2008 | 288b | Appointment terminated director susan millman |