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Company number 06215397

Date	Type	Description	View / Download
24 Mar 2014	AP01	Appointment of Mr Alexander Charles Plant as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Jul 2013	AP01	Appointment of Mr Andrew John Varley as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 no member list	(6 pages)
17 Apr 2013	AD01	Registered office address changed from Enterprise House 59-65 Upper Ground Enterprise House 59-65 Upper Ground London SE1 9PQ United Kingdom on 17 April 2013	(1 page)
17 Apr 2013	AD01	Registered office address changed from Enterprise House Upper Ground London SE1 9PQ on 17 April 2013	(1 page)
17 Apr 2013	CH01	Director's details changed for Mr Thomas Messenger Riordan on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Professor Greg Clark on 17 April 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Professor Greg Clark as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Thomas Messenger Riordan as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Janet Ormondroyd as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Apr 2012	AR01	Annual return made up to 17 April 2012 no member list	(5 pages)
21 Feb 2012	AP01	Appointment of Ms Joanna Averley as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Miss Alison Sarah Newton as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Professor Michael Henry Parkinson as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Ms Janet Evelynne Ormondroyd as a director	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 no member list	(3 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Mar 2011	TM01	Termination of appointment of Joanna Averley as a director	(1 page)
05 Aug 2010	TM02	Termination of appointment of Dermot Finch as a secretary	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jul 2010	TM01	Termination of appointment of Thomas Bloxham as a director	(1 page)

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