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Company number 04570591

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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 Nov 2011 TM01 Termination of appointment of Michael Moore as a director
14 Nov 2011 TM02 Termination of appointment of Stephanie Hoffman as a secretary
10 Nov 2010 AR01 Annual return made up to 23 October 2010 no member list
10 Nov 2010 AP01 Appointment of Mr Keith Ingham as a director
10 Nov 2010 AP01 Appointment of Mr Richard Hoffman as a director
10 Nov 2010 TM01 Termination of appointment of Peter Johns as a director
10 Nov 2010 TM01 Termination of appointment of Stephen Prosser as a director
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 23 October 2009 no member list
16 Nov 2009 CH01 Director's details changed for Peter Clive Johns on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Andrea Roberts on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Elizabeth Williams on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Ruth Primrose Jefferies on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Professor Stephen Wynne Prosser on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Michael Herbert Moore on 23 October 2009
16 Nov 2009 CH01 Director's details changed for James Nicholas Barry on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Margaret Palmer Bell on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Felicity Gervase Fletcher on 23 October 2009
16 Nov 2009 CH01 Director's details changed for John Leslie Hill-Tout on 23 October 2009
13 Aug 2009 288b Appointment terminated director sioned richards
11 Jun 2009 363a 23/10/08 amend
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2008 363a Annual return made up to 23/10/08
17 Dec 2008 MEM/ARTS Memorandum and Articles of Association