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Company number 02469130

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Suzanne Devine on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard David Greenhalgh on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Professor Keith Anthony Vincent Cartwright on 23 February 2010	(2 pages)
30 Oct 2009	AP01	Appointment of Professor Keith Anthony Vincent Cartwright as a director	(1 page)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
18 Aug 2009	288a	Director appointed mr alastair irvine	(1 page)
17 Feb 2009	363a	Annual return made up to 12/02/09	(5 pages)
16 Feb 2009	288a	Director appointed mr james ivor kilmister	(1 page)
13 Feb 2009	288a	Director appointed mr michael anthony carroll	(1 page)
13 Feb 2009	288a	Director appointed mr richard david greenhalgh	(1 page)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Miscellaneous business as ordinary resolutions 15/10/2008	(16 pages)
23 Oct 2008	288b	Appointment terminated director albert shaw	(1 page)
21 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
28 Aug 2008	288b	Appointment terminate, director jane wells logged form	(1 page)
01 Jul 2008	288b	Appointment terminated director jane wells	(1 page)
12 Feb 2008	363a	Annual return made up to 12/02/08	(3 pages)
24 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
25 May 2007	288b	Director resigned	(1 page)
28 Feb 2007	363s	Annual return made up to 12/02/07 363(288) ‐ Director resigned	(9 pages)
23 Feb 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
14 Feb 2006	363a	Annual return made up to 12/02/06	(3 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)

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