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Company number 04016725

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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)
20 Oct 2014 AP01 Appointment of Sir Andrew Thomas Cahn as a director on 30 June 2014
14 Oct 2014 AP03 Appointment of Mr William Robert Hardy as a secretary on 1 September 2014
14 Oct 2014 AP01 Appointment of Sir Michael Dixon as a director on 2 June 2014
14 Oct 2014 AP01 Appointment of Mrs Jane Catherine Cotton as a director on 1 September 2014
14 Oct 2014 AP01 Appointment of Ms Georgina Mary Mace as a director on 2 June 2014
14 Oct 2014 AP01 Appointment of Mr Abdelilah Kasem as a director on 1 September 2014
18 Aug 2014 TM02 Termination of appointment of Susan Jane Gent as a secretary on 8 August 2014
09 Jul 2014 AR01 Annual return made up to 16 June 2014 no member list
02 Jul 2014 TM01 Termination of appointment of Valentin Von Massow as a director
02 Jul 2014 TM01 Termination of appointment of Ian Diamond as a director
02 Jul 2014 TM01 Termination of appointment of John Smith as a director
02 Jul 2014 TM01 Termination of appointment of David Macdonald as a director
02 Jul 2014 TM01 Termination of appointment of David Bryer as a director
11 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
18 Oct 2013 TM01 Termination of appointment of Katherine Willis as a director
14 Oct 2013 AD01 Registered office address changed from Panda House Weyside Park Godalming Surrey GU7 1XR on 14 October 2013
08 Jul 2013 AR01 Annual return made up to 16 June 2013 no member list
08 Jul 2013 TM01 Termination of appointment of Rita Clifton as a director
08 Jul 2013 TM01 Termination of appointment of Rita Clifton as a director
22 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
25 Oct 2012 AP01 Appointment of Professor Richard Jeremy Sambrook as a director
24 Oct 2012 AP01 Appointment of Mr Andrew William Michael Reicher as a director
24 Oct 2012 AP01 Appointment of Miss Natalie Sarah Gross as a director
12 Jul 2012 AR01 Annual return made up to 16 June 2012 no member list
11 Jul 2012 CH01 Director's details changed for Mr David Michael Havard Phillips on 1 January 2012