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Company number 02006000

Date	Type	Description	View / Download
15 Apr 2014	AP01	Appointment of Dr Catherine Elisabeth Dorcas Bell as a director	(3 pages)
03 Apr 2014	AP01	Appointment of Dr Clive Harry Elphick as a director	(2 pages)
27 Jan 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
07 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 44,568,709.61	(6 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(80 pages)
03 Jul 2013	AP01	Appointment of Emma Fitzgerald as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Jeremy Bending as a director	(1 page)
22 Jun 2013	MR01	Registration of charge 020060000009	(45 pages)
07 Jun 2013	TM01	Termination of appointment of Adam Wiltshire as a director	(1 page)
06 Jun 2013	AP01	Appointment of Mr Julian Peter Allsopp as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Stuart Humphreys as a director	(1 page)
03 Jun 2013	AP01	Appointment of Andrew Jonathan Agg as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Jeremy Brice Bending as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(85 pages)
20 Jun 2012	CH01	Director's details changed for Adam Simon Wiltshire on 1 June 2012	(2 pages)
23 May 2012	TM02	Termination of appointment of Jonathan Ross Munsey as a secretary	(1 page)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(82 pages)
14 Apr 2011	AP01	Appointment of John Mark Pettigrew as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Mark Fairbairn as a director	(1 page)

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