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Company number 05412502

Date	Type	Description	View / Download
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
16 Jan 2015	AP01	Appointment of Mrs Marie-Mathide Catherine Suberbere as a director on 5 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Lucy Winkett as a director on 31 December 2014	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 August 2014	(47 pages)
16 Dec 2014	AP01	Appointment of Mr Orson Francescone as a director on 30 November 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr John Reardon as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr John Reardon as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 no member list	(14 pages)
23 May 2014	TM01	Termination of appointment of Anurag Jain as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Paul Zaphiriou as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Harilampos Tefoglou as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Kathryn Davies as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Rhiannon Davis as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 August 2013	(47 pages)
23 Sep 2013	AP01	Appointment of Ms Nicole Marie Williams as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Ms Elizabeth Anne Curran as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Jonathan Rust as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Louise Norman as a director	(1 page)
14 May 2013	AR01	Annual return made up to 13 May 2013 no member list	(17 pages)
14 May 2013	AP01	Appointment of Ms Rhiannon Davis as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Dr. Anurag Jain as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Phillip Jackson as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 August 2012	(55 pages)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 no member list	(17 pages)
09 Jan 2012	AA	Full accounts made up to 31 August 2011	(46 pages)

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