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Company number 04226256

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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)
04 Dec 2013 AP01 Appointment of Ms Gouner Acar as a director
24 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
19 Jul 2013 TM01 Termination of appointment of Kristina Kassie as a director
11 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
04 Jun 2013 AP01 Appointment of Mr Feroze Ahmed Khalid as a director
23 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
01 Feb 2012 AP01 Appointment of Ms Wendy Patricia Anderson as a director
31 Jan 2012 AP01 Appointment of Mrs Kristina Jane Kassie as a director
30 Jan 2012 AP01 Appointment of Mr Felix Magyan as a director
24 Jan 2012 TM01 Termination of appointment of Sophie Castell as a director
27 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AP01 Appointment of Mr Kingsley Osei Gyau as a director
15 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
15 Jun 2010 CH01 Director's details changed for Mr Ellis Keith Griffith on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Mark John Webb on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Zainab Gulamali on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Thomas Boadu on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Dr Sophie Castell on 31 May 2010
15 Jun 2010 CH03 Secretary's details changed for Mr Ellis Keith Griffith on 31 May 2010
03 Feb 2010 TM01 Termination of appointment of Frances Dawson-Otoo as a director