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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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19 Nov 2012 | AP01 | Appointment of Mrs Kirsten Rachel Holland as a director on 8 October 2012 | |
19 Nov 2012 | AP01 | Appointment of Dr Frank Michel Meddens as a director on 8 October 2012 | |
13 Nov 2012 | AP01 | Appointment of Mr Brendon Raurie, John Wilkins as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Roger White as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Daniel Rhodes as a director on 3 October 2011 | |
12 Nov 2012 | TM01 | Termination of appointment of Robert Charles Read as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Martin Newman as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of David Divers as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Virginia Dellino Musgrave as a director on 9 November 2011 | |
12 Nov 2012 | TM01 | Termination of appointment of Paul Julian Belford as a director on 8 October 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Peter Philip Barker as a director on 8 October 2012 | |
12 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Jan 2012 | AP01 | Appointment of Mr Robert Charles Read as a director on 9 November 2011 | |
16 Jan 2012 | AP01 | Appointment of Miss Julie Margaret Lochrie as a director on 4 October 2011 | |
16 Jan 2012 | AP01 | Appointment of Mr Christopher Neil Maylan as a director on 9 November 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 28 October 2011 no member list | |
24 Nov 2011 | AP01 | Appointment of Ms Brigitte Stefanie Buss as a director on 3 October 2011 | |
24 Nov 2011 | AP01 | Appointment of Ms Jan Wills as a director on 3 October 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Andrew Charles Towle as a director on 3 October 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Robert Charles Read as a director on 3 October 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Victoria Hunns as a director on 3 October 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Stuart James Eve as a director on 3 October 2011 | |
25 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2011 | AA | Full accounts made up to 31 March 2011 |