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Company number 04407712

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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)
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 TM01 Termination of appointment of Edward Tulasiewicz as a director
12 Jun 2012 TM01 Termination of appointment of Hugh Peltor as a director
11 Apr 2012 AR01 Annual return made up to 2 April 2012 no member list
11 Apr 2012 CH01 Director's details changed for Professor Robert Charles Usherwood on 11 April 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 TM01 Termination of appointment of Maire Messenger Davies as a director
24 Nov 2011 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
16 Nov 2011 CH01 Director's details changed for Professor Robert Charles Usherwood on 16 November 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 2 April 2011 no member list
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AP01 Appointment of Mr Edward Roman Tulasiewicz as a director
21 Dec 2010 AP01 Appointment of Mr Christopher Mottershead as a director
25 Oct 2010 TM01 Termination of appointment of Shyama Perera as a director
25 Oct 2010 TM01 Termination of appointment of Carol Cattley as a director
08 Jun 2010 AD01 Registered office address changed from Aercon House Alfred Road Gravesend Kent DA11 7QF England on 8 June 2010
26 Apr 2010 CH01 Director's details changed for Ms Shyama Perera on 26 April 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 no member list
14 Apr 2010 CH01 Director's details changed for Lewis Michael Cooper Rudd on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Professor Maire Messenger Davies on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Norman William Green on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Dr Matthew Jonathan Hibberd on 2 April 2010