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Company number 03236543

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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)
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 August 2011 no member list
27 Jul 2011 TM01 Termination of appointment of Steven Forbes as a director
22 Nov 2010 AP01 Appointment of Mr Steven Robert Forbes as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 9 August 2010 no member list
07 Sep 2010 TM01 Termination of appointment of Marina Raime as a director
06 Sep 2010 TM01 Termination of appointment of Marina Raime as a director
16 Feb 2010 AP01 Appointment of Mr Jeremy Hughes as a director
16 Feb 2010 AP01 Appointment of Ms Marina Rose Raime as a director
13 Jan 2010 AP01 Appointment of Dr Darryl Raphael Gibbings-Isaac as a director
13 Jan 2010 AP01 Appointment of Mrs Rosalind Sarah Meek as a director
05 Jan 2010 AP01 Appointment of Ms Julia Margaret Oliver as a director
21 Dec 2009 AP01 Appointment of Mr Stephen Christopher James Fisher as a director
09 Dec 2009 AP01 Appointment of Ms Zoe Jane Matthews as a director
30 Nov 2009 AP01 Appointment of Dr Angela Margaret Coulter as a director
30 Nov 2009 TM01 Termination of appointment of Jean Thompson as a director
30 Nov 2009 TM01 Termination of appointment of Ashesh Pandya as a director
30 Nov 2009 TM01 Termination of appointment of James Smallwood as a director
30 Nov 2009 TM01 Termination of appointment of Benet Middleton as a director
30 Nov 2009 TM01 Termination of appointment of Paul Jenkins as a director
30 Nov 2009 TM01 Termination of appointment of Alan Holc Thompson as a director
30 Nov 2009 TM01 Termination of appointment of Sally Brearley as a director
30 Nov 2009 TM01 Termination of appointment of Barbara Hearn as a director