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Company number 05416311

Date	Type	Description	View / Download
06 Apr 2016	AP01	Appointment of Mr Barry Rinaldi as a director on 1 March 2016	(2 pages)
11 Aug 2015	AD01	Registered office address changed from Suite 9a, Fairways House Alpha Business Park Mount Pleasant Road Southampton SO14 0QB to 91 - 95 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GG on 11 August 2015	(1 page)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
05 May 2015	AR01	Annual return made up to 6 April 2015 no member list	(11 pages)
01 Apr 2015	AP01	Appointment of Mr Keith Robert Wood as a director on 15 October 2014	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Geraldine Leydon-Hudson as a director on 29 April 2014	(1 page)
15 Jan 2015	AP03	Appointment of Mrs Sharon Mary Miller as a secretary	(2 pages)
15 Jan 2015	AP03	Appointment of Mrs Sharon Mary Miller as a secretary on 19 December 2014	(2 pages)
15 Jan 2015	TM02	Termination of appointment of Sally Hall as a secretary on 19 December 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
09 Apr 2014	AR01	Annual return made up to 6 April 2014 no member list	(10 pages)
09 Apr 2014	AP01	Appointment of Mrs Janice Gabriel as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Peter Valentine Boucher as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Peter Robertson as a director	(1 page)
01 Apr 2014	AD01	Registered office address changed from Bellis House, 11 Westwood Road Southampton Hampshire SO17 1DL on 1 April 2014	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
08 May 2013	AR01	Annual return made up to 6 April 2013 no member list	(9 pages)
08 May 2013	TM01	Termination of appointment of Jennifer Stutley as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Lara Alloway as a director	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 no member list	(13 pages)
02 May 2012	AP01	Appointment of Professor Paul Andrew Townsend as a director	(2 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
21 Dec 2011	AP01	Appointment of Dr Geraldine Leydon-Hudson as a director	(2 pages)