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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) |
---|---|---|---|
12 Sep 2014 | TM01 | Termination of appointment of Patrick Henry Maxwell as a director on 3 December 2013 | |
27 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
15 Oct 2013 | AR01 | Annual return made up to 3 October 2013 no member list | |
15 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 3 October 2012 no member list | |
13 Jul 2012 | AD01 | Registered office address changed from 21 Wilson Street London EC2M 2TD on 13 July 2012 | |
15 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 3 October 2011 no member list | |
06 Jan 2011 | AR01 | Annual return made up to 3 October 2010 no member list | |
06 Jan 2011 | CH01 | Director's details changed for Baron Alec Nigel Broers on 1 October 2010 | |
06 Jan 2011 | CH01 | Director's details changed for Professor Patrick Henry Maxwell on 1 October 2010 | |
01 Dec 2010 | AA | Full accounts made up to 31 July 2010 | |
21 May 2010 | AP01 | Appointment of Professor Patrick Maxwell as a director | |
09 Feb 2010 | AA | Full accounts made up to 31 July 2009 | |
09 Feb 2010 | AP01 | Appointment of Baron Alec Nigel Broers as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Michael Horton as a director | |
09 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2009 | AR01 | Annual return made up to 3 October 2009 no member list | |
30 Oct 2009 | CH01 | Director's details changed for Professor John Vivian Wood on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Professor Michael Anthony Horton on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Professor Gabriel Aeppli on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Anthony Edward George Cass on 30 October 2009 | |
18 May 2009 | AA | Full accounts made up to 31 July 2008 | |
08 Dec 2008 | 363a | Annual return made up to 03/10/08 | |
03 Dec 2008 | 288a | Director appointed professor john vivian wood |