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Company number 03488969

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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)
16 Jul 2015 TM01 Termination of appointment of John Lawrence Cudmore as a director on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of David John Wood as a secretary on 16 July 2015
01 Jun 2015 TM01 Termination of appointment of Richard Mark Booth as a director on 1 June 2015
09 Mar 2015 AR01 Annual return made up to 21 February 2015 no member list
10 Dec 2014 AP01 Appointment of Mr Ashwinder Singh Moti as a director on 20 November 2014
10 Dec 2014 AP01 Appointment of Mrs Anindata Doig as a director on 20 November 2014
10 Dec 2014 TM01 Termination of appointment of Anindata Doig as a director on 10 December 2014
08 Dec 2014 AP01 Appointment of Mrs Anindata Doig as a director on 27 November 2014
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2014 AP01 Appointment of Mr Richard Mark Booth as a director on 17 July 2014
24 Apr 2014 AP01 Appointment of Mrs Anne Hay as a director
22 Mar 2014 AP01 Appointment of Mr Andrew Millet as a director
21 Feb 2014 AR01 Annual return made up to 21 February 2014 no member list
24 Dec 2013 TM01 Termination of appointment of Joseph Bishop as a director
27 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Kay Killestein as a director
19 Jun 2013 TM01 Termination of appointment of David House as a director
24 Feb 2013 AP01 Appointment of Mr John Lawrence Cudmore as a director
24 Feb 2013 AP01 Appointment of Mr James Robert Vesey as a director
20 Feb 2013 AR01 Annual return made up to 6 January 2013 no member list
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Sanjit Banerjee as a director
11 Jan 2012 AR01 Annual return made up to 6 January 2012 no member list
09 Dec 2011 AP01 Appointment of Mrs Catherine Elizabeth Gorman as a director
30 Nov 2011 AP01 Appointment of Mr Joseph Michael Bishop as a director