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Company number 05796323

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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)
02 Jul 2013 CH01 Director's details changed for Mr Jon Price on 2 July 2013
06 Jun 2013 AA Full accounts made up to 31 July 2012
26 Mar 2013 AP01 Appointment of Dr Heleen De Coninck as a director
26 Mar 2013 AP01 Appointment of Dr Karsten Neuhoff as a director
26 Mar 2013 AP01 Appointment of Mr Jon Price as a director
26 Mar 2013 TM01 Termination of appointment of Hans Stehr as a director
26 Mar 2013 TM01 Termination of appointment of Michel Colombier as a director
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 CC04 Statement of company's objects
29 May 2012 AR01 Annual return made up to 26 April 2012 no member list
29 May 2012 AP01 Appointment of Dr Axel Michaelowa as a director
17 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
01 Aug 2011 TM01 Termination of appointment of Benito Muller as a director
12 Jul 2011 TM01 Termination of appointment of Jonathan Price as a director
20 Jun 2011 AA Total exemption full accounts made up to 31 July 2010
03 Jun 2011 AR01 Annual return made up to 26 April 2011 no member list
17 May 2011 AD01 Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ United Kingdom on 17 May 2011
17 May 2011 TM01 Termination of appointment of Richard Folland as a director
17 May 2011 TM02 Termination of appointment of Richard Folland as a secretary
18 Jan 2011 AD01 Registered office address changed from C/O University of Cambridge 13-14 Trumpington Street Cambridge Cambridgeshire CB2 1QA on 18 January 2011
10 May 2010 AR01 Annual return made up to 26 April 2010 no member list
10 May 2010 CH01 Director's details changed for Dr Benito Muller on 26 April 2010
10 May 2010 CH01 Director's details changed for Michael Grubb on 26 April 2010
10 May 2010 CH01 Director's details changed for Michel Rene Colombier on 26 April 2010
10 May 2010 CH01 Director's details changed for Hans Jurgen Stehr on 26 April 2010