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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31 Oct 2011 |
AP01 |
Appointment of Sandy Shandro as a director
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31 Oct 2011 |
TM01 |
Termination of appointment of Piers Hilliard as a director
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31 Oct 2011 |
TM02 |
Termination of appointment of Yvonne Cocklin as a secretary
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11 May 2011 |
AD01 |
Registered office address changed from , 500 Larkshall Road, Highams Park, London, E4 9HH on 11 May 2011
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11 May 2011 |
AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
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11 May 2011 |
CH01 |
Director's details changed for Hannah Thornley on 21 March 2011
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11 May 2011 |
CH01 |
Director's details changed for Stephen Robins on 21 March 2011
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11 May 2011 |
TM01 |
Termination of appointment of Andreas Gledhill as a director
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19 May 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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19 May 2010 |
CH01 |
Director's details changed for Qc Robin St John Knowles on 14 March 2010
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18 May 2010 |
AP03 |
Appointment of Yvonne Cocklin as a secretary
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18 May 2010 |
CH01 |
Director's details changed for Professor Sarah Elizabeth Worthington on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for William Willson on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Ms Hilary Stonefrost on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Martin Michael Pascoe on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Stephen Robins on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Georgina Sarah Peters on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Miss Piers Alexandra Hilliard on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Andreas Gledhill on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Adam Henry Goodison on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Simon Fuller on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Stephen Nicholas Atherton Qc on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for David James Alexander on 14 March 2010
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18 May 2010 |
CH01 |
Director's details changed for Richard David Adkins on 14 March 2010
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18 May 2010 |
TM02 |
Termination of appointment of Victoria Cousins as a secretary
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