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Company number 04323646

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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)
08 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 79 pages (79 pages)
26 Jun 2013	TM01	Termination of appointment of Keefa Kiwanuka as a director	View PDF Termination of appointment of Keefa Kiwanuka as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH01	Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013	View PDF Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Timothy Cohen as a director	View PDF Termination of appointment of Timothy Cohen as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 15 November 2012 no member list	View PDF Annual return made up to 15 November 2012 no member list - link opens in a new window - 12 pages (12 pages)
22 Nov 2012	CH01	Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012	View PDF Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Nora Owen as a director	View PDF Termination of appointment of Nora Owen as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Ms Denise Manson Reid Bashir as a director	View PDF Appointment of Ms Denise Manson Reid Bashir as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Mark Shinnick as a director	View PDF Appointment of Mr Mark Shinnick as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Bewtra Vineet as a director	View PDF Termination of appointment of Bewtra Vineet as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM01	Termination of appointment of Bewtra Vineet as a director	View PDF Termination of appointment of Bewtra Vineet as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 78 pages (78 pages)
03 Apr 2012	CH01	Director's details changed for Bewtra Vineet on 3 April 2012	View PDF Director's details changed for Bewtra Vineet on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Tom O'higgins on 3 April 2012	View PDF Director's details changed for Tom O'higgins on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Christopher Martin Elliott on 3 April 2012	View PDF Director's details changed for Christopher Martin Elliott on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012	View PDF Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH03	Secretary's details changed for Alastair Land on 3 April 2012	View PDF Secretary's details changed for Alastair Land on 3 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	CH01	Director's details changed for Keefa Kiwanuka on 3 April 2012	View PDF Director's details changed for Keefa Kiwanuka on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Laura Kelly on 3 April 2012	View PDF Director's details changed for Laura Kelly on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012	View PDF Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	TM01	Termination of appointment of Ian Hughes as a director	View PDF Termination of appointment of Ian Hughes as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Nahid Majid as a director	View PDF Termination of appointment of Nahid Majid as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH01	Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012	View PDF Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012	View PDF Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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