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Company number 05544951

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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)
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Sep 2015 AR01 Annual return made up to 24 August 2015 no member list
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 24 August 2014 no member list
16 Dec 2013 TM01 Termination of appointment of Barbara Mottershead as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
28 May 2013 AP01 Appointment of Heather Smith as a director
28 May 2013 AP01 Appointment of Mrs Joan Barnes as a director
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 24 August 2012 no member list
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 24 August 2011 no member list
03 May 2011 TM01 Termination of appointment of Jane Mitra as a director
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AD01 Registered office address changed from Wellington House East Road Cambridge Cambridgeshire CB1 1BH Uk on 14 September 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 no member list
13 Sep 2010 CH01 Director's details changed for Junko Maria Furugori Gonzalez on 24 August 2010
13 Sep 2010 CH01 Director's details changed for Barbara Mottershead on 24 August 2010
13 Sep 2010 CH01 Director's details changed for Jane Mary Geraldine Mitra on 24 August 2010
04 Feb 2010 AP01 Appointment of Mary Pennington as a director