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Company number 06825798

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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)
04 Feb 2013	AP01	Appointment of Mr Timothy Andrew Ablett as a director	View PDF Appointment of Mr Timothy Andrew Ablett as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Jane Wesson as a director	View PDF Termination of appointment of Jane Wesson as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 91 pages (91 pages)
19 Nov 2012	AP01	Appointment of Mrs Lucy Eleanor Bracken as a director	View PDF Appointment of Mrs Lucy Eleanor Bracken as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of Pauline Walsh as a director	View PDF Termination of appointment of Pauline Walsh as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 20 February 2012 no member list	View PDF Annual return made up to 20 February 2012 no member list - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Mark Ian Harvey on 29 March 2012	View PDF Secretary's details changed for Mr Mark Ian Harvey on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	CH01	Director's details changed for Mr James Robertson Graeme Wright on 29 March 2012	View PDF Director's details changed for Mr James Robertson Graeme Wright on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Professor John Robert Williams on 29 March 2012	View PDF Director's details changed for Professor John Robert Williams on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Jane Louise Wesson on 29 March 2012	View PDF Director's details changed for Jane Louise Wesson on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Pauline Anne Walsh on 29 March 2012	View PDF Director's details changed for Pauline Anne Walsh on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Michael Geoffrey Vincent on 29 March 2012	View PDF Director's details changed for Mr Michael Geoffrey Vincent on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Priscilla Jane Newell on 29 March 2012	View PDF Director's details changed for Priscilla Jane Newell on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Professor Brendan George (Professor) Mccormack on 29 March 2012	View PDF Director's details changed for Professor Brendan George (Professor) Mccormack on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Glyn Kyle on 29 March 2012	View PDF Director's details changed for Glyn Kyle on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Christopher Carl Hughes on 29 March 2012	View PDF Director's details changed for Christopher Carl Hughes on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Timothy Richard William Hammond on 29 March 2012	View PDF Director's details changed for Timothy Richard William Hammond on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Jeremy Edward Greenhalgh on 29 March 2012	View PDF Director's details changed for Mr Jeremy Edward Greenhalgh on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Dr Bernadette Fuge on 29 March 2012	View PDF Director's details changed for Dr Bernadette Fuge on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Patrick Cusack on 29 March 2012	View PDF Director's details changed for Patrick Cusack on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Mr David Edgar Hunter as a director	View PDF Appointment of Mr David Edgar Hunter as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Hilary Wiseman as a director	View PDF Termination of appointment of Hilary Wiseman as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	CH01	Director's details changed for Mrs Dianne Michelle Jeffrey on 12 January 2012	View PDF Director's details changed for Mrs Dianne Michelle Jeffrey on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 123 pages (123 pages)
02 Sep 2011	AD01	Registered office address changed from Tavis House 1-6 Tavistick Square London WC1H 9NA England on 2 September 2011	View PDF Registered office address changed from Tavis House 1-6 Tavistick Square London WC1H 9NA England on 2 September 2011 - link opens in a new window - 1 page (1 page)

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