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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)
18 Oct 2010 CH01 Director's details changed for Emeritus Professor June Thoburn on 2 August 2010
18 Oct 2010 CH01 Director's details changed for Soona Vahid on 2 August 2010
18 Oct 2010 CH01 Director's details changed for Mr Andrew Montgomery on 2 August 2010
12 Oct 2010 TM01 Termination of appointment of Peter Hubbard as a director
06 Oct 2010 AD01 Registered office address changed from 520 Highgate Studios 53-79 Highgate Road London NW5 1TL on 6 October 2010
19 Aug 2010 AA Full accounts made up to 31 March 2010
18 Sep 2009 363a Annual return made up to 02/08/09
18 Sep 2009 288b Appointment terminated director michael leadbetter
18 Sep 2009 288b Appointment terminated director john penny
18 Sep 2009 288b Appointment terminated director christopher clulow
18 Sep 2009 288b Appointment terminated director jabeer butt
08 Aug 2009 AA Full accounts made up to 31 March 2009
12 May 2009 288b Appointment terminate, director and secretary lucy edington logged form
23 Oct 2008 363a Annual return made up to 02/08/08
19 Sep 2008 AA Full accounts made up to 31 March 2008
08 May 2008 288b Appointment terminated secretary dorit braun
08 May 2008 288a Secretary appointed lucy edington
15 Apr 2008 288b Appointment terminated director felicity blair
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 363s Annual return made up to 02/08/07
22 Aug 2007 AA Full accounts made up to 31 March 2007
17 Feb 2007 288a New director appointed
07 Nov 2006 288b Director resigned
01 Sep 2006 363s Annual return made up to 02/08/06