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Company number 03162429

Date	Type	Description	View / Download
14 Feb 2017	TM02	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 14 February 2017	(1 page)
10 Feb 2017	AUD	Auditor's resignation	(1 page)
02 Feb 2017	AP01	Appointment of Ms Fawn James as a director on 1 December 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Ms Andrea Josephson Sullivan as a director on 1 September 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Thomas Michael Christopher Tabor as a director on 1 September 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Jill Ann Shaw-Ruddock as a director on 7 June 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Raymond Jonathan Gubbay as a director on 7 June 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Christopher Mark De Pury as a director on 7 June 2016	(1 page)
22 Jun 2016	AAMD	Amended full accounts made up to 31 August 2015	(29 pages)
10 Mar 2016	AR01	Annual return made up to 22 February 2016 no member list	(12 pages)
09 Mar 2016	AA	Full accounts made up to 31 August 2015	(29 pages)
20 Apr 2015	AR01	Annual return made up to 22 February 2015 no member list	(12 pages)
16 Mar 2015	AA	Full accounts made up to 31 August 2014	(26 pages)
23 Feb 2015	AP01	Appointment of Christopher Mark De Pury as a director on 8 September 2014	(3 pages)
18 Feb 2015	AP01	Appointment of Sarah Lucy Richardson as a director on 22 September 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Mathew Caradoc Thomas Prichard as a director on 20 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Carole Haygarth as a director	(2 pages)
21 May 2014	AD01	Registered office address changed from , 1 Wallingford Avenue, London, W10 6QA on 21 May 2014	(2 pages)
26 Mar 2014	TM01	Termination of appointment of a director	(2 pages)
14 Mar 2014	AA	Full accounts made up to 31 August 2013	(23 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 no member list	(12 pages)
24 Feb 2014	TM01	Termination of appointment of Rosanna King as a director	(1 page)
20 Dec 2013	AP03	Appointment of Mr Timothy Robin Martin as a secretary	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Raymond Jonathan Gubbay as a director	(3 pages)
11 Mar 2013	AA	Full accounts made up to 31 August 2012	(24 pages)