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Company number 04016725

Date	Type	Description	View / Download
11 Jul 2012	TM01	Termination of appointment of Alberto Piedra as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of David Gregson as a director	(1 page)
16 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(46 pages)
25 Jan 2012	TM01	Termination of appointment of Colin Day as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr David Michael Havard Phillips as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 16 June 2011 no member list	(14 pages)
27 Jun 2011	TM01	Termination of appointment of John Manktelow as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of David Taylor-Smith as a director	(1 page)
17 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(45 pages)
02 Sep 2010	TM01	Termination of appointment of Bernard Donoghue as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 16 June 2010 no member list	(9 pages)
16 Jun 2010	CH01	Director's details changed for John Manktelow on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Bernard Donoghue on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Alberto Piedra on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Professor Katherine Jane Willis on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr John Edward Kitson Smith on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Dr David Ronald William Bryer on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Colin Day on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Professor Ian David Diamond on 1 June 2010	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(45 pages)
08 Feb 2010	AP01	Appointment of Mr Mark Richard Chambers as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Ian Diamond as a director	(1 page)
13 Oct 2009	AP01	Appointment of Professor Ian Diamond as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Colin Day as a director	(2 pages)