Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2012 |
AR01 |
Annual return made up to 28 October 2012 no member list
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08 Nov 2012 |
TM01 |
Termination of appointment of Nicholas Stafford as a director
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08 Nov 2012 |
TM01 |
Termination of appointment of Jonathan Naess as a director
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18 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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14 Dec 2011 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for David Nigel Griffiths
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31 Oct 2011 |
AR01 |
Annual return made up to 28 October 2011 no member list
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31 Oct 2011 |
CH01 |
Director's details changed for Mr Robert Louis Westhead on 28 October 2011
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28 Oct 2011 |
CH01 |
Director's details changed for Doctor Nicholas James Stafford on 1 October 2011
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07 Oct 2011 |
AA |
Full accounts made up to 31 March 2011
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03 Oct 2011 |
TM01 |
Termination of appointment of Nicola Rowe as a director
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03 Oct 2011 |
CH01 |
Director's details changed for David Nigel Griffiths on 3 October 2011
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19 May 2011 |
AD01 |
Registered office address changed from , Castle Works, 21 Saint Georges Road, London, SE1 6ES to 11 Belgrave Road London SW1V 1RB on 19 May 2011
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16 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Apr 2011 |
AP01 |
Appointment of Tamasin Bernadine Little as a director
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14 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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23 Nov 2010 |
AR01 |
Annual return made up to 27 October 2010 no member list
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10 Jun 2010 |
TM01 |
Termination of appointment of David Mace as a director
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26 Jan 2010 |
AR01 |
Annual return made up to 27 October 2009 no member list
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25 Jan 2010 |
CH01 |
Director's details changed for Robert Louis Westhead on 25 January 2010
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25 Jan 2010 |
CH01 |
Director's details changed for Jonathan Fredrik Naess on 25 January 2010
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25 Jan 2010 |
TM01 |
Termination of appointment of Shirley Williams as a director
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21 Jan 2010 |
AP01 |
Appointment of David Nigel Griffiths as a director
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ANNOTATION
A second filed AP01 was registered on 14/12/2011
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18 Jan 2010 |
AP01 |
Appointment of Claire Ackland as a director
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18 Jan 2010 |
AP01 |
Appointment of Mr David John Mace as a director
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18 Jan 2010 |
AP01 |
Appointment of Daniel Jonathan Ross as a director
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