NIAB.

Company number 03395389

Date	Type	Description	View / Download
30 Nov 2018	TM02	Termination of appointment of Susan Nicola Arnold as a secretary on 30 November 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Jul 2018	RP04TM01	Second filing for the termination of Jeremy Wynn Lewis as a director	(5 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Dec 2017	AP01	Appointment of Dr Tina Lorraine Barsby as a director on 23 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of James Edward Thornton Paice as a director on 23 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Professor Ian James Puddephat as a director on 23 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mrs Kathleen Elizabeth Figdeon on 17 November 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Jeremy Wynn Lewis as a director on 30 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/07/2018.	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
25 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
21 Dec 2015	AP01	Appointment of Mr Stephen John Ellwood as a director on 24 November 2015	(2 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
28 Sep 2015	AP01	Appointment of Dr Nigel Kerby as a director on 8 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Richard William Summers as a director on 8 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Nigel Leslie Davies as a director on 8 September 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 no member list	(9 pages)
13 Jul 2015	AP01	Appointment of Professor Alison Smith as a director on 16 June 2015	(2 pages)
23 Feb 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AP01	Appointment of Dr Charles Alfred Lang as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mrs Kathleen Elizabeth Figdeon as a director on 19 September 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David Charles Baulcombe as a director on 19 September 2014	(1 page)