NIAB.

Company number 03395389

Date	Type	Description	View / Download
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 no member list	(7 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
18 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 no member list	(8 pages)
02 Jul 2013	AP01	Appointment of Mr Robert Harle as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Sir James Edward Thornton Paice as a director	(2 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
09 Oct 2012	AP01	Appointment of Dr Nigel Leslie Davies as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr James Eric Godfrey as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Geoffrey Elliott as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Anthony Pexton as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 1 July 2012 no member list	(7 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
11 Aug 2011	AR01	Annual return made up to 1 July 2011 no member list	(7 pages)
11 Aug 2011	CH01	Director's details changed for Mr Jeremy Wynn Lewis on 11 August 2011	(2 pages)
11 Aug 2011	CH03	Secretary's details changed for Susan Nicola Arnold on 11 August 2011	(1 page)
08 Apr 2011	AP01	Appointment of Mr Richard Macdonald as a director	(2 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
15 Sep 2010	AP01	Appointment of Mr Andrew Kuyk as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of David Caffall as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Alison Blackburn as a director	(1 page)