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Company number 02030225

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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)
06 Aug 2012	AR01	Annual return made up to 9 July 2012 no member list	View PDF Annual return made up to 9 July 2012 no member list - link opens in a new window - 10 pages (10 pages)
05 Aug 2012	AP01	Appointment of Mr Charles Christopher Cockburn as a director	View PDF Appointment of Mr Charles Christopher Cockburn as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of Paul Wyatt as a director	View PDF Termination of appointment of Paul Wyatt as a director - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
19 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 no member list	View PDF Annual return made up to 9 July 2011 no member list - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 no member list	View PDF Annual return made up to 9 July 2010 no member list - link opens in a new window - 10 pages (10 pages)
05 Aug 2010	CH01	Director's details changed for Dr. Edith Playford on 9 July 2010	View PDF Director's details changed for Dr. Edith Playford on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Diana Willett Moir on 9 July 2010	View PDF Director's details changed for Diana Willett Moir on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Roy John Matthewson on 9 July 2010	View PDF Director's details changed for Roy John Matthewson on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Edward Godfrey Fetherstone Hodgkins on 9 July 2010	View PDF Director's details changed for Edward Godfrey Fetherstone Hodgkins on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Nicholas John Brittain on 5 July 2010	View PDF Director's details changed for Nicholas John Brittain on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr John Collier on 9 July 2010	View PDF Director's details changed for Mr John Collier on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP01	Appointment of Mr John Collier as a director	View PDF Appointment of Mr John Collier as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
28 Jul 2009	363a	Annual return made up to 09/07/09	View PDF Annual return made up to 09/07/09 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / christopher beard / 09/07/2009	View PDF Director and secretary's change of particulars / christopher beard / 09/07/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	288b	Appointment terminated director phillip dann	View PDF Appointment terminated director phillip dann - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
08 Aug 2008	363a	Annual return made up to 09/07/08	View PDF Annual return made up to 09/07/08 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288a	Director appointed dr. Edith diane playford	View PDF Director appointed dr. Edith diane playford - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from one royal street london. SE1 7LL	View PDF Registered office changed on 07/08/2008 from one royal street london. SE1 7LL - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)

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