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Company number 04202319

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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)
22 Jan 2013 CH01 Director's details changed for Michelle Jani on 13 December 2012
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 Dec 2012 AP01 Appointment of Michelle Jani as a director
25 Dec 2012 AP01 Appointment of Claire Siobhain Louise Witz as a director
25 Dec 2012 AP01 Appointment of Rachel Batten as a director
25 Jul 2012 TM01 Termination of appointment of Dennis Day as a director
16 May 2012 AR01 Annual return made up to 20 April 2012 no member list
16 May 2012 CH01 Director's details changed for Peter James Hedgethorne on 16 May 2012
16 May 2012 CH01 Director's details changed for Dr Sarah Jane Silve on 16 May 2012
16 May 2012 CH01 Director's details changed for Dennis Day on 16 May 2012
16 May 2012 CH01 Director's details changed for Marilyne Carol Marlow on 16 May 2012
16 May 2012 CH01 Director's details changed for Robert James Gents on 17 January 2012
16 May 2012 CH03 Secretary's details changed for Amelia Catherine Trotter on 16 May 2012
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 AP01 Appointment of Robert James Gents as a director
26 Jan 2012 AP01 Appointment of Rebecca Elizabeth Long as a director
20 Jan 2012 TM01 Termination of appointment of Kevin Smith as a director
09 Jan 2012 TM01 Termination of appointment of Louise Stone as a director
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 no member list
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 20 April 2010 no member list
10 May 2010 CH01 Director's details changed for Louise Stone on 20 April 2010
10 May 2010 CH01 Director's details changed for Kevin Andrew Smith on 20 April 2010