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Company number 03837732

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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)
28 Aug 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Claire Moran as a director
25 Jul 2013 AP01 Appointment of Julian Carl Beynon as a director
25 Jul 2013 TM01 Termination of appointment of Catherine Spanner as a director
25 Jul 2013 AP01 Appointment of Denise Mcfarland Cruickshanks as a director
25 Jul 2013 AP01 Appointment of Ruth Catherine Serlin as a director
25 Jul 2013 AP01 Appointment of Dr Bhaskar Dasgupta as a director
25 Jul 2013 AP01 Appointment of Mr Shailen Jasani as a director
17 Oct 2012 AR01 Annual return made up to 8 September 2012 no member list
28 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of James Hogan as a director
24 Jan 2012 TM01 Termination of appointment of Peter Mardell as a director
24 Jan 2012 TM01 Termination of appointment of Thomas Pauk as a director
13 Oct 2011 AR01 Annual return made up to 8 September 2011 no member list
13 Oct 2011 CH01 Director's details changed for Peter Mardell on 6 September 2011
13 Oct 2011 CH01 Director's details changed for Adam Michael Halsey on 7 September 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 TM01 Termination of appointment of Svetlana Ignatieva as a director
12 Oct 2010 AA Full accounts made up to 31 December 2009
12 Oct 2010 AR01 Annual return made up to 8 September 2010 no member list
20 Sep 2010 AP01 Appointment of Svetlana Ignatieva as a director
23 Mar 2010 TM01 Termination of appointment of Shirley Allen as a director
23 Mar 2010 TM01 Termination of appointment of Jane Buchanan as a director
26 Sep 2009 363a Annual return made up to 08/09/09
06 Aug 2009 AA Full accounts made up to 31 December 2008