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Company number 04327941

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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)
13 Jul 2010	TM01	Termination of appointment of Vanessa Dos Santos as a director	View PDF Termination of appointment of Vanessa Dos Santos as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Claudia Ritzel on 12 July 2010	View PDF Director's details changed for Claudia Ritzel on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Vanessa Dos Santos on 12 July 2010	View PDF Director's details changed for Vanessa Dos Santos on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Carol Boys on 12 July 2010	View PDF Director's details changed for Mrs Carol Boys on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Paul Zanon on 12 July 2010	View PDF Director's details changed for Mr Paul Zanon on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of Dawn Mckenna as a director	View PDF Termination of appointment of Dawn Mckenna as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	TM01	Termination of appointment of Marja Hodes as a director	View PDF Termination of appointment of Marja Hodes as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	TM01	Termination of appointment of Juan Perera as a director	View PDF Termination of appointment of Juan Perera as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Mrs Rekha Ramachandran on 13 July 2010	View PDF Director's details changed for Mrs Rekha Ramachandran on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM02	Termination of appointment of Bridget Snedden as a secretary	View PDF Termination of appointment of Bridget Snedden as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2010	CH01	Director's details changed for Paul Zanon on 12 July 2010	View PDF Director's details changed for Paul Zanon on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	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 - 22 pages (22 pages)
18 May 2010	CH01	Director's details changed for Penny Robertson on 1 October 2009	View PDF Director's details changed for Penny Robertson on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Professor David Patterson on 1 October 2009	View PDF Director's details changed for Professor David Patterson on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Dawn Arlene Mckenna on 1 October 2009	View PDF Director's details changed for Dawn Arlene Mckenna on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Marja Hodes on 1 October 2009	View PDF Director's details changed for Marja Hodes on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Paul Zanon on 1 October 2009	View PDF Director's details changed for Paul Zanon on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Dr Balbir Singh on 1 October 2009	View PDF Director's details changed for Dr Balbir Singh on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Patrick Clarke on 1 October 2009	View PDF Director's details changed for Patrick Clarke on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Claudia Ritzel on 1 October 2009	View PDF Director's details changed for Claudia Ritzel on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Professor Juan Perera on 1 October 2009	View PDF Director's details changed for Professor Juan Perera on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	CH03	Secretary's details changed for Bridget Snedden on 1 October 2009	View PDF Secretary's details changed for Bridget Snedden on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 May 2010	TM02	Termination of appointment of Vanessa Dos Santos as a secretary	View PDF Termination of appointment of Vanessa Dos Santos as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	AP01	Appointment of Vanessa Dos Santos as a director	View PDF Appointment of Vanessa Dos Santos as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of Kristin Van Burm as a director	View PDF Termination of appointment of Kristin Van Burm as a director - link opens in a new window - 1 page (1 page)

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