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Company number 02768730

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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)
01 Feb 2016 AR01 Annual return made up to 23 November 2015 no member list
01 Feb 2016 TM01 Termination of appointment of Benedict Richard Ogorman Anderson as a director on 12 December 2015
15 Dec 2015 TM01 Termination of appointment of Benedict Richard Ogorman Anderson as a director on 12 December 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 no member list
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 23 November 2013 no member list
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 CH01 Director's details changed for Susan Alice Watkins on 4 December 2012
03 Dec 2012 AR01 Annual return made up to 23 November 2012 no member list
26 Oct 2012 AP01 Appointment of Mr Jacob Owen Stevens as a director
25 Oct 2012 AP01 Appointment of Mr Antony Wood as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Ronald Fraser as a director
25 Nov 2011 AR01 Annual return made up to 23 November 2011 no member list
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 no member list
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 23 November 2009 no member list
14 Dec 2009 CH01 Director's details changed for Professor Benedict Richard Ogorman Anderson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Robin Osmond Blackburn on 14 December 2009
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Ronald Fraser on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Francis Rory Peregrine Anderson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Susan Alice Watkins on 14 December 2009