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Company number 03837732

Date	Type	Description	View / Download
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
12 Aug 2013	AP01	Appointment of Claire Moran as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Julian Carl Beynon as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Catherine Spanner as a director	(1 page)
25 Jul 2013	AP01	Appointment of Denise Mcfarland Cruickshanks as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Ruth Catherine Serlin as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Dr Bhaskar Dasgupta as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Shailen Jasani as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 8 September 2012 no member list	(8 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 Aug 2012	TM01	Termination of appointment of James Hogan as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Peter Mardell as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Thomas Pauk as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 8 September 2011 no member list	(11 pages)
13 Oct 2011	CH01	Director's details changed for Peter Mardell on 6 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Adam Michael Halsey on 7 September 2011	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 Oct 2010	TM01	Termination of appointment of Svetlana Ignatieva as a director	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
12 Oct 2010	AR01	Annual return made up to 8 September 2010 no member list	(11 pages)
20 Sep 2010	AP01	Appointment of Svetlana Ignatieva as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Shirley Allen as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Jane Buchanan as a director	(2 pages)
26 Sep 2009	363a	Annual return made up to 08/09/09	(9 pages)

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