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Company number 04407712

Date	Type	Description	View / Download
03 Apr 2013	AR01	Annual return made up to 2 April 2013 no member list	(8 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
02 Jan 2013	AP01	Appointment of Mr John Colin Clarke Brown as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Miss Antonia Mary Josephine Charlton as a director	(2 pages)
11 Dec 2012	AD01	Registered office address changed from Unit 9 the Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN on 11 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Ms Wendy Jones as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Ms Dorothy Dinah Garrett as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Lewis Rudd as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Norman Green as a director	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
17 Oct 2012	TM01	Termination of appointment of Edward Tulasiewicz as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Hugh Peltor as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 no member list	(8 pages)
11 Apr 2012	CH01	Director's details changed for Professor Robert Charles Usherwood on 11 April 2012	(2 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2011	TM01	Termination of appointment of Maire Messenger Davies as a director	(1 page)
24 Nov 2011	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary	(1 page)
16 Nov 2011	CH01	Director's details changed for Professor Robert Charles Usherwood on 16 November 2011	(2 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 no member list	(8 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Feb 2011	AP01	Appointment of Mr Edward Roman Tulasiewicz as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Christopher Mottershead as a director	(2 pages)

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