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Company number 04577152

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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)
30 Nov 2016	AP01	Appointment of Dr Andrew Brian Lumb as a director on 5 June 2016	View PDF Appointment of Dr Andrew Brian Lumb as a director on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Dr Joseph Edmund Arrowsmith as a director on 5 June 2016	View PDF Appointment of Dr Joseph Edmund Arrowsmith as a director on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Dr Matthew Jonathan Barnard as a director on 5 June 2016	View PDF Appointment of Dr Matthew Jonathan Barnard as a director on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-23 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Sep 2016	TM01	Termination of appointment of Jonathan Kendall as a director on 18 September 2016	View PDF Termination of appointment of Jonathan Kendall as a director on 18 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	TM01	Termination of appointment of Andrew Alexander Klein as a director on 6 June 2016	View PDF Termination of appointment of Andrew Alexander Klein as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	TM01	Termination of appointment of Noel James Gavin as a director on 6 June 2016	View PDF Termination of appointment of Noel James Gavin as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list	View PDF Annual return made up to 30 October 2015 no member list - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AP01	Appointment of Dr Jonathan Kendall as a director on 13 October 2014	View PDF Appointment of Dr Jonathan Kendall as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Dr Jonathan Kendall as a director on 13 October 2014	View PDF Appointment of Dr Jonathan Kendall as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Dr Niall O'keeffe as a director	View PDF Appointment of Dr Niall O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 no member list	View PDF Annual return made up to 20 October 2014 no member list - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	CH01	Director's details changed for Dr Simon Gardener on 29 September 2014	View PDF Director's details changed for Dr Simon Gardener on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 no member list	View PDF Annual return made up to 30 October 2013 no member list - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	TM01	Termination of appointment of Ravjit Gill as a director	View PDF Termination of appointment of Ravjit Gill as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Alistair Macfie as a director	View PDF Termination of appointment of Alistair Macfie as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Dr Simon Gardener as a director	View PDF Appointment of Dr Simon Gardener as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Dr Niall O'keeffe as a director	View PDF Appointment of Dr Niall O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Alistair Macfie as a director	View PDF Termination of appointment of Alistair Macfie as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Ravjit Gill as a director	View PDF Termination of appointment of Ravjit Gill as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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