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INSTRUCTUS

Company number 07066687

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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)
16 Jul 2014 AP01 Appointment of Mr Greg Wixted as a director on 1 May 2014
16 Jul 2014 TM01 Termination of appointment of David Mark Reynolds as a director on 30 June 2014
06 Mar 2014 AA Full accounts made up to 31 March 2013
24 Jan 2014 TM01 Termination of appointment of Kathleen Woodward as a director
29 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
18 Sep 2013 MEM/ARTS Memorandum and Articles of Association
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 TM01 Termination of appointment of Susan Bews as a director
20 May 2013 AP01 Appointment of Mr David Mark Reynolds as a director
17 May 2013 TM01 Termination of appointment of Ilona Murphy as a director
17 May 2013 TM01 Termination of appointment of David Holland as a director
17 May 2013 AP01 Appointment of Mrs Kathleen Woodward as a director
17 May 2013 TM01 Termination of appointment of Damian Brown as a director
03 Dec 2012 AR01 Annual return made up to 4 November 2012 no member list
19 Sep 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AP01 Appointment of Mr Damian John Brown as a director
18 Jun 2012 AP01 Appointment of Mr Nigel Peter Hopkins as a director
12 Jun 2012 TM02 Termination of appointment of Andrew Young as a secretary
04 Apr 2012 AUD Auditor's resignation
23 Dec 2011 AR01 Annual return made up to 4 November 2011 no member list
22 Dec 2011 TM01 Termination of appointment of Charles Wilson as a director
22 Dec 2011 TM01 Termination of appointment of Beverley Whatmore as a director
22 Dec 2011 AP01 Appointment of Mrs Jane Sarah Beine as a director
14 Nov 2011 CC04 Statement of company's objects