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Company number 06440198

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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)
11 Jan 2011 AP01 Appointment of Professor Nicola Marzari as a director
11 Jan 2011 TM01 Termination of appointment of James Annett as a director
21 Dec 2010 AR01 Annual return made up to 29 November 2010 no member list
08 Nov 2010 AP03 Appointment of Mrs Tracey Kelly as a secretary
08 Nov 2010 TM02 Termination of appointment of Linda Baines as a secretary
17 May 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AP01 Appointment of Borje Johanson as a director
18 Jan 2010 CH01 Director's details changed for Claudia Filippi on 9 December 2009
11 Dec 2009 CH01 Director's details changed for Peter H Dederichs on 11 December 2009
10 Dec 2009 AR01 Annual return made up to 29 November 2009 no member list
09 Dec 2009 CH01 Director's details changed for Walter Temmerman on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Professor Matthias Scheffler on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Risto Nieminem on 9 December 2009
09 Dec 2009 CH01 Director's details changed for James Frederick Annett on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Angel Rubio on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Claudia Filippi on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Wanda Andreoni on 9 December 2009
27 Sep 2009 225 Accounting reference date extended from 14/10/2009 to 31/12/2009
07 Apr 2009 AA Total exemption full accounts made up to 14 October 2008
01 Apr 2009 288a Director appointed wanda andreoni
25 Feb 2009 288a Director appointed professor matthias scheffler
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 ca 2006 22/11/2008
15 Dec 2008 363a Annual return made up to 29/11/08
15 Dec 2008 353 Location of register of members
15 Dec 2008 225 Accounting reference date shortened from 30/11/2008 to 14/10/2008