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Company number 05195953

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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)
04 Nov 2009 AP01 Appointment of Professor Geoffrey Turner as a director
07 Sep 2009 363a Annual return made up to 03/08/09
07 Sep 2009 288c Director's change of particulars / francois greeff / 06/09/2009
07 Sep 2009 288c Director and secretary's change of particulars / david devine / 06/09/2009
11 Jul 2009 288c Director and secretary's change of particulars / david devine / 01/06/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Annual return made up to 03/08/08
19 Aug 2008 288a Director appointed mr andrew james frederick wastall
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 AA Partial exemption accounts made up to 31 August 2007
18 Mar 2008 288b Appointment terminated director geoffrey turner
18 Mar 2008 288b Appointment terminated director andrew wastall
20 Sep 2007 363s Annual return made up to 03/08/07
  • 363(288) ‐ Director's particulars changed
10 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
25 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 363s Annual return made up to 03/08/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/06
05 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
24 May 2006 288c Director's particulars changed
01 Dec 2005 288c Director's particulars changed
26 Oct 2005 363s Annual return made up to 03/08/05
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 288c Director's particulars changed
23 Mar 2005 353 Location of register of members
10 Dec 2004 288a New director appointed
27 Sep 2004 288a New director appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: flat 4C 1 fassett road kingston upon thames surrey KT1 2TD