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Company number 04456762

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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)
11 Nov 2010 TM01 Termination of appointment of Mark Emmert as a director
26 Oct 2010 AP01 Appointment of Dr Michael James Spence as a director
13 Aug 2010 CERTNM Company name changed the wun foundation\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-12
13 Aug 2010 CONNOT Change of name notice
22 Jul 2010 AP01 Appointment of Dr Graham Spanier as a director
22 Jul 2010 AP01 Appointment of Dr Max Price as a director
22 Jul 2010 AP01 Appointment of Dr Indira Samarasekera as a director
22 Jul 2010 AP01 Appointment of Professor Sigmund Gronmo as a director
22 Jul 2010 AP01 Appointment of Professor Jun Chen as a director
22 Jul 2010 AP01 Appointment of President Wei Yang as a director
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 CC04 Statement of company's objects
06 Jul 2010 AR01 Annual return made up to 7 June 2010 no member list
06 Jul 2010 CH01 Director's details changed for Mr Mark Emmert on 7 June 2010
15 Jun 2010 AP01 Appointment of Professor Alan David Robson as a director
18 Jan 2010 AD01 Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 18 January 2010
14 Jan 2010 AA Full accounts made up to 31 July 2009
03 Nov 2009 AP01 Appointment of Professor Donald Nutbeam as a director
03 Nov 2009 TM01 Termination of appointment of William Wakeham as a director
12 Jun 2009 363a Annual return made up to 07/06/09
12 Jun 2009 288a Director appointed mr mark emmert
18 Nov 2008 AA Full accounts made up to 31 July 2008
11 Jun 2008 363a Annual return made up to 07/06/08
22 Apr 2008 AA Full accounts made up to 31 July 2007
23 Jan 2008 288b Director resigned