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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)
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
14 Apr 2010 CH01 Director's details changed for Robert Clark on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Mrs Caroline Edith Cattley on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Hugh Peltor on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Ms Shyama Perera on 2 April 2010
14 Apr 2010 CH04 Secretary's details changed for Waterlow Registrars Limited on 2 April 2010
14 Apr 2010 TM01 Termination of appointment of John Clark as a director
04 Mar 2010 AP01 Appointment of Miss Sophie Chalk as a director
03 Mar 2010 AP01 Appointment of Professor Jeanette Helga Steemers as a director
03 Mar 2010 AP01 Appointment of Mr John Howard Clark as a director
02 Mar 2010 AP01 Appointment of Mr David Anthony Eggington as a director
02 Mar 2010 AP01 Appointment of Professor Robert Charles Usherwood as a director
01 Feb 2010 TM01 Termination of appointment of Richard Lindley as a director
23 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
15 Dec 2009 TM01 Termination of appointment of Sonia Livingstone as a director
13 Aug 2009 288b Appointment terminated director laurence pawley
13 Aug 2009 288b Appointment terminated director ivor gaber
02 Jun 2009 363a Annual return made up to 02/04/09
11 May 2009 288a Director appointed mrs caroline edith cattley
27 Apr 2009 288c Director's change of particulars / laurence pawley / 27/04/2009
15 Apr 2009 288a Director appointed dr matthew jonathan hibberd
15 Apr 2009 288a Director appointed ms shyama deepika perera