RESPOND

Company number 02337300

Date	Type	Description	View / Download
14 Feb 2018	TM02	Termination of appointment of Celia Kent as a secretary on 26 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Celia Kent as a director on 26 January 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(29 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
11 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(4 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
20 Nov 2015	AP01	Appointment of Ms Jane Caldwell as a director on 16 July 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Ms Celia Le Fanu on 6 June 2015	(2 pages)
25 Aug 2015	CH03	Secretary's details changed for Ms Celia Le Fanu on 6 June 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list	(5 pages)
21 Apr 2015	AP03	Appointment of Ms Celia Le Fanu as a secretary on 19 November 2014	(2 pages)
20 Apr 2015	AP01	Appointment of Ms Saskia Baron as a director on 19 November 2014	(2 pages)
20 Apr 2015	AP01	Appointment of Dr Roger Banks as a director on 23 October 2014	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Mark Brookes as a director on 19 November 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Isabel Clare Huntingdon Clare as a director on 19 November 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Andrew James Scull as a director on 19 November 2014	(1 page)
14 Apr 2015	TM02	Termination of appointment of Andrew James Scull as a secretary on 19 November 2014	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/11/2014	(22 pages)
29 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list	(5 pages)
29 Jul 2014	AP01	Appointment of Ms Celia Le Fanu as a director on 24 July 2013	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Nigel James Thorpe as a director on 27 April 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Neil Esmond Myerson as a director on 24 July 2013	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Ayesha Azam Janjua as a director on 24 July 2013	(1 page)

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