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Company number 03817762

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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)
25 Sep 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 no member list
03 Sep 2015 CH01 Director's details changed for Warwick Richard Jones on 1 June 2014
03 Sep 2015 CH03 Secretary's details changed for Jeremy Todd on 3 September 2015
28 May 2015 AD01 Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH to 15-17 the Broadway Hatfield Hertfordshire AL9 5HZ on 28 May 2015
02 Apr 2015 AP01 Appointment of Ms Laura Bevan as a director on 22 January 2015
06 Jan 2015 TM01 Termination of appointment of Dorothy Ann Marden as a director on 6 November 2014
06 Jan 2015 TM01 Termination of appointment of Sarah Stewart-Brown as a director on 6 November 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 no member list
22 Aug 2014 AA Full accounts made up to 31 March 2014
17 Dec 2013 MR04 Satisfaction of charge 1 in full
17 Dec 2013 MR04 Satisfaction of charge 2 in full
25 Sep 2013 AR01 Annual return made up to 4 September 2013 no member list
25 Sep 2013 AP01 Appointment of Professor Sarah Stewart-Brown as a director
25 Sep 2013 AP01 Appointment of Mr John Christopher Coleman as a director
28 Aug 2013 AA Full accounts made up to 31 March 2013
24 Apr 2013 AP03 Appointment of Jeremy Todd as a secretary
04 Oct 2012 AP01 Appointment of Ms Anastasia De Waal as a director
20 Sep 2012 AR01 Annual return made up to 4 September 2012 no member list
20 Sep 2012 CH01 Director's details changed for Dorothy Ann Marden on 4 September 2012
07 Aug 2012 AA Full accounts made up to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 2 August 2011 no member list
09 Aug 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 2 August 2010 no member list
18 Oct 2010 TM01 Termination of appointment of Peter Hubbard as a director