BREAST CANCER HAVEN

Company number 03291851

Date	Type	Description	View / Download
05 Feb 2015	AR01	Annual return made up to 9 December 2014 no member list	(6 pages)
22 Jan 2015	AP01	Appointment of Miss Tania Adib as a director on 22 January 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Sara Jane Davenport as a director on 25 November 2014	(1 page)
31 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(23 pages)
31 Aug 2014	AP01	Appointment of Ms Dorinda Anne Hickey as a director on 21 July 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Peter Bell as a director on 3 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Ole Bettum as a director on 2 July 2014	(1 page)
20 May 2014	AP03	Appointment of Ms Jane Van Zyl as a secretary	(2 pages)
20 May 2014	TM02	Termination of appointment of Simon Lanyon as a secretary	(1 page)
05 Mar 2014	TM01	Termination of appointment of Diana Dyer Bartlett as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Victoria Sheriff as a director	(1 page)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 no member list	(8 pages)
09 Dec 2013	CH01	Director's details changed for Mr John Martin Pritchard on 9 December 2013	(2 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(21 pages)
05 Nov 2013	TM01	Termination of appointment of Graham Sykes as a director	(1 page)
13 Sep 2013	CH01	Director's details changed for Mr Ole Bettum on 1 September 2013	(2 pages)
29 May 2013	AP01	Appointment of Mr Anthony Simonds-Gooding as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr John Martin Pritchard as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr James Christopher Bardsley Whitworth as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Alison Molloy as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Geoffrey Armstrong as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Ole Bettum as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Lord Anthony Robert Rockley as a director	(2 pages)

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