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Company number 03426366

Date	Type	Description	View / Download
22 Aug 2012	TM02	Termination of appointment of Helen Redman as a secretary	(1 page)
11 Jan 2012	AP01	Appointment of Mr Peter William Neyroud as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Philip James Geering as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Sir Richard Tilt as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Eve Salomon as a director	(1 page)
06 Oct 2011	CH01	Director's details changed for Ms Eve Salomon on 21 September 2011	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Stephen Locke as a director	(1 page)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
08 Aug 2011	AP03	Appointment of Helen Redman as a secretary	(3 pages)
08 Aug 2011	TM02	Termination of appointment of Peter Robbins as a secretary	(2 pages)
08 Aug 2011	ANNOTATION	Rectified This TM01 was removed from the public register on 3/10/2011 as it was invalid or ineffective
28 Jul 2011	AR01	Annual return made up to 23 July 2011 no member list	(6 pages)
27 Jun 2011	AD01	Registered office address changed from Eastview, 5 Coles Lane Oakington Cambridge Cambridgeshire CB24 3BA on 27 June 2011	(2 pages)
02 Jun 2011	AP01	Appointment of Brian William Webb as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Andrew Edward Leadley-Yoward as a director	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Alisdair Gillespie as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Mark Gracey as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Emma Ascroft as a director	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
26 Jul 2010	AR01	Annual return made up to 23 July 2010 no member list	(7 pages)
24 Jul 2010	CH01	Director's details changed for Ms Mary Macleod on 23 July 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Dr Suzy Nicola Walton on 23 July 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Naomi Ellen Cohen on 23 July 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Mark James Gracey on 23 July 2010	(2 pages)