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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) |
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02 Jul 2008 | 288a | Secretary appointed mark sean landon | |
27 Jun 2008 | 288b | Appointment terminated director sally kelway | |
27 Jun 2008 | 288b | Appointment terminated director andrew jarvis | |
27 Jun 2008 | 288b | Appointment terminated director anthony brown | |
27 Jun 2008 | 288b | Appointment terminated secretary anthony brown | |
10 Jun 2008 | 288a | Director appointed dr nigel charles hunt | |
10 Jun 2008 | 288a | Director appointed christopher charles walker | |
07 May 2008 | 288a | Director appointed paul huw thomas | |
07 May 2008 | 288a | Director appointed professor susan margaret standing | |
07 May 2008 | 288a | Director appointed alan leonard baines | |
29 Apr 2008 | 363a | Annual return made up to 28/04/08 | |
10 Mar 2008 | 288b | Appointment terminated director richard lansdown | |
10 Mar 2008 | 288b | Appointment terminated director per hall | |
10 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
05 Jun 2007 | 288b | Director resigned | |
01 May 2007 | 288c | Director's particulars changed | |
01 May 2007 | 363a | Annual return made up to 28/04/07 | |
25 Apr 2007 | 288a | New director appointed | |
16 Apr 2007 | 288b | Director resigned | |
05 Mar 2007 | 288c | Director's particulars changed | |
24 Jan 2007 | 288a | New director appointed | |
18 Jan 2007 | 288b | Director resigned | |
23 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
23 Oct 2006 | RESOLUTIONS |
Resolutions
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12 Oct 2006 | 288c | Director's particulars changed |