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UKSG

Company number 04145775

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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)
19 May 2010 TM01 Termination of appointment of Jillian Taylor Roe as a director
19 May 2010 TM01 Termination of appointment of Ian Hames as a director
19 May 2010 TM01 Termination of appointment of Lesley Crawshaw as a director
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AR01 Annual return made up to 23 January 2010 no member list
26 Feb 2010 CH01 Director's details changed for Graham Stone on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Diane Thomas on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Jillian Louise Taylor Roe on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Charlie Rapple on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Edward Pentz on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Catherine Louise Price on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Beverley Acreman on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Sarah Pearson on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Ian David Hames on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Dr Ann Elizabeth Lawson on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Graham Ross Macintyre on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Anthony John Kidd on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Lesley Anne Crawshaw on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Claire Elizabeth Grace on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Joanna Rosemary Connolly on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Catherine Louise Price on 4 February 2010
08 Jul 2009 288a Director appointed dr ann elizabeth lawson
01 Jul 2009 288b Appointment terminated director susanna lob
12 May 2009 288a Director appointed sarah pearson
12 May 2009 288a Director appointed ian david hames