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Company number 05943893

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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)
28 Apr 2014	CH01	Director's details changed for Mr Peter Michael Frankental on 15 December 2013	View PDF Director's details changed for Mr Peter Michael Frankental on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
03 Oct 2013	AR01	Annual return made up to 22 September 2013 no member list	View PDF Annual return made up to 22 September 2013 no member list - link opens in a new window - 10 pages (10 pages)
16 Sep 2013	TM01	Termination of appointment of Piers Jackson as a director	View PDF Termination of appointment of Piers Jackson as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
28 Sep 2012	AR01	Annual return made up to 22 September 2012 no member list	View PDF Annual return made up to 22 September 2012 no member list - link opens in a new window - 11 pages (11 pages)
10 Apr 2012	AP01	Appointment of Dr Angela Impey as a director	View PDF Appointment of Dr Angela Impey as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Marie-Claude Barker as a director	View PDF Termination of appointment of Marie-Claude Barker as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Jorge Morales as a director	View PDF Appointment of Jorge Morales as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 22 September 2011 no member list	View PDF Annual return made up to 22 September 2011 no member list - link opens in a new window - 11 pages (11 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
03 Aug 2011	CH03	Secretary's details changed for Ms Debbie Mace on 3 August 2011	View PDF Secretary's details changed for Ms Debbie Mace on 3 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of Philip Spender as a director	View PDF Termination of appointment of Philip Spender as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 no member list	View PDF Annual return made up to 22 September 2010 no member list - link opens in a new window - 13 pages (13 pages)
13 Oct 2010	TM01	Termination of appointment of Ashok Viswanathan as a director	View PDF Termination of appointment of Ashok Viswanathan as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Sheila Melzak on 22 September 2010	View PDF Director's details changed for Sheila Melzak on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Vebi Kosumi on 22 September 2010	View PDF Director's details changed for Vebi Kosumi on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Debbie Mace on 22 September 2010	View PDF Secretary's details changed for Debbie Mace on 22 September 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Marie-Claude Barker on 22 September 2010	View PDF Director's details changed for Marie-Claude Barker on 22 September 2010 - link opens in a new window - 2 pages (2 pages)

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