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TASK 37 (UK)

Company number 06211695

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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)
21 Feb 2017 TM01 Termination of appointment of John Peter Frost as a director on 10 February 2017
21 Feb 2017 AA Micro company accounts made up to 30 April 2016
23 Jun 2016 AR01 Annual return made up to 30 April 2016
23 Jun 2016 CH01 Director's details changed for Dr John Peter Frost on 4 April 2016
23 Jun 2016 CH01 Director's details changed for Mr Gwynfor Alan Jones on 4 April 2016
18 May 2016 CH01 Director's details changed for Mr Gwynfor Alun Jones on 4 May 2016
18 May 2016 TM01 Termination of appointment of David John Hodsoll Collins as a director on 10 May 2016
18 May 2016 TM01 Termination of appointment of Nicolas Harry Lampkin as a director on 5 December 2015
17 May 2016 AP01 Appointment of Oliver Paul Mckern More as a director on 10 May 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 30 April 2015
30 Jan 2015 AP01 Appointment of Thomas Charles Beeley as a director on 1 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 30 April 2013
  • ANNOTATION This document replaces the AR01 registered on 15/05/13 as it was not properly delivered.
15 May 2013 AR01 Annual return made up to 30 April 2013
  • ANNOTATION This document was replaced by an AR01 registered on 13/08/13.
06 Sep 2012 AP01 Appointment of Gwynfor Alun Jones as a director
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2012
12 Jun 2012 AP01 Appointment of Professor Charles Joseph Banks as a director
17 May 2012 AP01 Appointment of Dr Nicolas Harry Lampkin as a director
17 May 2012 AR01 Annual return made up to 30 April 2012
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
11 May 2012 AP01 Appointment of Dr John Peter Frost as a director
11 May 2012 TM01 Termination of appointment of Anthony Hams as a director
11 May 2012 TM01 Termination of appointment of Lawrence Woodward as a director