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Company number 03588930

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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)
15 Jul 2011 CH01 Director's details changed for Jane Eva Klauber on 19 July 2010
18 May 2011 AP01 Appointment of Mr Charles Ashley Rupert Walker as a director
15 Apr 2011 AP01 Appointment of Dr John Christopher Coleman as a director
15 Apr 2011 AP01 Appointment of Mr Philip Ian Hope as a director
07 Jan 2011 TM01 Termination of appointment of Hetty Einzig as a director
07 Jan 2011 TM01 Termination of appointment of Sebastian Kraemer as a director
06 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 26 June 2010 no member list
20 Jul 2010 CH01 Director's details changed for Alison Elizabeth Loughlin on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Mrs Mary Annette Mountford on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Jane Eva Klauber on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Dame Jane Elisabeth Roberts on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Doctor Sarah Lynette Stewart Brown on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Dr Sebastian Kraemer on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Hetty Einzig on 26 June 2010
20 Jul 2010 AP01 Appointment of Ms Alison Margaret Todd as a director
08 Apr 2010 AP01 Appointment of Ms Geethika Jayatilaka as a director
30 Mar 2010 AP01 Appointment of Mrs Mary Annette Mountford as a director
20 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 363a Annual return made up to 26/06/09
23 Jul 2009 288b Appointment terminated director ruth vincenti
23 Jul 2009 288b Appointment terminated director brian turner
15 Jan 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 288b Appointment terminate, secretary eleanor deborah cowley logged form