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Company number 04586634

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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)
09 May 2013 MEM/ARTS Memorandum and Articles of Association
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AD01 Registered office address changed from the Saunderton Estate Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF United Kingdom on 8 May 2013
23 Jan 2013 TM01 Termination of appointment of Jennifer Searle as a director
12 Dec 2012 AR01 Annual return made up to 31 October 2012 no member list
22 Oct 2012 TM01 Termination of appointment of Bela Hegedus as a director
22 Oct 2012 CH01 Director's details changed for Ms Gemma Bryson on 15 October 2012
10 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2012 AD01 Registered office address changed from No 1 Earley Gate University of Reading Whiteknights Road Po Box 236 Reading Berks RG6 6AT on 11 January 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
12 Oct 2011 AP01 Appointment of Mrs Ann Smith as a director
12 Oct 2011 AP01 Appointment of Mr Ian Cooper as a director
06 Oct 2011 AP01 Appointment of Ms Gemma Bryson as a director
05 Oct 2011 AP01 Appointment of Mr Terry Patrick Alan Waller as a director
05 Oct 2011 TM02 Termination of appointment of Grahame Smith as a secretary
05 Oct 2011 TM01 Termination of appointment of Grahame Smith as a director
26 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Kate Pitts as a director
08 Mar 2011 TM01 Termination of appointment of Helen Morgan as a director
03 Nov 2010 AR01 Annual return made up to 31 October 2010 no member list
05 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
09 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 31 October 2009 no member list
03 Nov 2009 CH01 Director's details changed for Helen Mair Morgan on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Heather Joy Helen Wyper on 3 November 2009