THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION

Company number 03002114

Date	Type	Description	View / Download
12 Feb 2016	TM01	Termination of appointment of Nigel John Thrift as a director on 31 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 July 2015	(12 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 no member list	(5 pages)
05 Jun 2015	AP01	Appointment of Professor Stuart John Croft as a director on 2 June 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 no member list	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Nicholas John Sanders as a director on 23 October 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Kevin Barry Maton as a director on 1 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Lynnette Catherine Kelly as a director on 1 September 2014	(1 page)
15 Jan 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 no member list	(5 pages)
23 May 2013	AD01	Registered office address changed from the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 23 May 2013	(1 page)
15 Jan 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 no member list	(5 pages)
14 Nov 2012	AP01	Appointment of Mr Anthony Charles Skipper as a director	(3 pages)
29 May 2012	AP01	Appointment of Cllr Dr Lynnette Catherine Kelly as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Linda Bigham as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Rosemary Drinkwater as a secretary	(2 pages)
09 Feb 2012	AP03	Appointment of Kenneth Mark Sloan as a secretary	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Colin Beardwood as a director	(2 pages)
09 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 July 2012	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Support a proposal by university to stimulate the public understanding opf the importance of science technology 01/02/2012	(4 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 no member list	(6 pages)
12 Jan 2012	CH01	Director's details changed for Professor Nigel John Thrift on 12 January 2012	(2 pages)