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Company number 05731834

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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)
26 Mar 2014 TM02 Termination of appointment of Richard Body as a secretary
26 Mar 2014 AP01 Appointment of Mrs Tess Ward as a director
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
19 Mar 2013 CH01 Director's details changed for Richard Mark Body on 7 December 2012
19 Mar 2013 AP01 Appointment of Mrs Doerthe Rosenow as a director
19 Mar 2013 TM01 Termination of appointment of Fiona Tracey as a director
05 Mar 2013 AD01 Registered office address changed from C/O Richard Body 5 Gaisford Road Oxford OX4 3LH United Kingdom on 5 March 2013
16 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 no member list
06 Mar 2012 AP01 Appointment of Fiona Tracey as a director
06 Mar 2012 TM01 Termination of appointment of Katharine Thompson as a director
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 TM02 Termination of appointment of Katharine Thompson as a secretary
03 May 2011 AP03 Appointment of Mr Richard Mark Body as a secretary
03 May 2011 AD01 Registered office address changed from 117 Rivermead Road Oxford OX4 4UG on 3 May 2011
03 May 2011 TM02 Termination of appointment of Katharine Thompson as a secretary
27 Apr 2011 AP01 Appointment of Mrs Renny Susan Gye as a director
23 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list
23 Mar 2011 TM01 Termination of appointment of Matthew Freer as a director
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Nov 2010 AP01 Appointment of Ruth Alexandra Ryder as a director
09 Nov 2010 AP01 Appointment of Richard Mark Body as a director
02 Nov 2010 TM01 Termination of appointment of James Barker as a director
15 Mar 2010 AR01 Annual return made up to 6 March 2010 no member list