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Company number 04865179

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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)
21 Aug 2015 AR01 Annual return made up to 13 August 2015 no member list
28 Jul 2015 AP03 Appointment of Lorraine Estelle Abraham as a secretary on 23 June 2015
15 Jul 2015 TM02 Termination of appointment of Peter Thomas Shepherd as a secretary on 23 June 2015
13 Jul 2015 CH01 Director's details changed for Lorraine Estelle Abraham on 2 September 2014
13 Jul 2015 CH01 Director's details changed for Lorraine Estelle Abraham on 2 September 2014
13 May 2015 TM01 Termination of appointment of Stephen Cohn as a director on 30 March 2015
13 May 2015 AP01 Appointment of Oliver Paul Pesch as a director on 30 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
22 Jul 2014 CH01 Director's details changed for Katherine Ann Perry on 2 June 2014
15 Jul 2014 AP01 Appointment of Enrique Juan Gonzales as a director on 15 April 2014
15 Jul 2014 CH03 Secretary's details changed for Dr Peter Thomas Shepherd on 25 June 2014
14 Jul 2014 AP01 Appointment of Lorraine Estelle Abraham as a director on 15 April 2014
11 Jul 2014 CH01 Director's details changed for Dr Peter Thomas Shepherd on 25 June 2014
08 Jul 2014 TM01 Termination of appointment of Hazel Woodward as a director
08 Jul 2014 TM01 Termination of appointment of Carol Tenopir as a director
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
11 May 2012 AP01 Appointment of Dr Peter Thomas Shepherd as a director
22 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
13 Feb 2012 TM01 Termination of appointment of Clifford Morgan as a director
15 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
14 Jul 2011 AP01 Appointment of Katherine Ann Perry as a director