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Company number 06302132

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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)
14 Sep 2015 TM01 Termination of appointment of Mark James Lumsdon-Taylor as a director on 7 September 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 no member list
30 Jun 2015 AP01 Appointment of Dr. Bhargawa Vasudaven as a director on 8 September 2014
17 Jun 2015 AP01 Appointment of Catherine Jane Rossiter as a director on 1 June 2015
16 Jun 2015 TM01 Termination of appointment of John Sidney Pooley as a director on 19 September 2014
04 Jun 2015 AP01 Appointment of Ms Nancy Jean Mackenzie Cogswell as a director on 30 March 2015
04 Jun 2015 AP01 Appointment of Bryan Arthur Edward Harris as a director on 30 March 2015
03 Mar 2015 CH01 Director's details changed for Maurice Anthony Tutty on 4 February 2015
03 Mar 2015 CH01 Director's details changed for Christopher John Tait on 1 November 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 4 July 2014 no member list
16 Jul 2014 TM01 Termination of appointment of Joanne Marie Chettleburgh as a director on 3 July 2014
16 Jul 2014 TM01 Termination of appointment of Shashi Auckloo as a director on 1 February 2014
16 Jul 2014 CH01 Director's details changed for Saieda Tabism on 25 November 2013
04 Apr 2014 AP01 Appointment of Saieda Tabism as a director
04 Apr 2014 AP01 Appointment of Catherine Comyn Broadfield as a director
06 Dec 2013 AP01 Appointment of Joanne Marie Chettleburgh as a director
25 Oct 2013 AP03 Appointment of Timothy Michael Hammond as a secretary
25 Oct 2013 TM02 Termination of appointment of Colin Smith as a secretary
19 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Dr Shashi Auckloo as a director
04 Sep 2013 AR01 Annual return made up to 4 July 2013 no member list
04 Sep 2013 CH01 Director's details changed
03 Sep 2013 TM01 Termination of appointment of Ann Palmer as a director
03 Sep 2013 TM01 Termination of appointment of Thomas Dudley as a director