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Company number 07154151

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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)
07 Mar 2013	AD02	Register inspection address has been changed from 2 Thorpe Close London W10 5XL United Kingdom	View PDF Register inspection address has been changed from 2 Thorpe Close London W10 5XL United Kingdom - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD01	Registered office address changed from 11 Stucley Road Osterley Hounslow Middx TW5 0TN England on 7 March 2013	View PDF Registered office address changed from 11 Stucley Road Osterley Hounslow Middx TW5 0TN England on 7 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	CH01	Director's details changed for Miss Diane Elizabeth Heath on 1 January 2013	View PDF Director's details changed for Miss Diane Elizabeth Heath on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Ms Eiri Ohtani on 1 January 2013	View PDF Director's details changed for Ms Eiri Ohtani on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Penny Mclean on 1 January 2013	View PDF Director's details changed for Penny Mclean on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH03	Secretary's details changed for Mrs Nazek Ramadan Moussa on 1 January 2013	View PDF Secretary's details changed for Mrs Nazek Ramadan Moussa on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	CH01	Director's details changed for Mr Jason Ray Bergen on 1 January 2013	View PDF Director's details changed for Mr Jason Ray Bergen on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Zrinka Bralo as a director	View PDF Termination of appointment of Zrinka Bralo as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
08 May 2012	AP01	Appointment of Professor Heaven Crawley as a director	View PDF Appointment of Professor Heaven Crawley as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 11 February 2012 no member list	View PDF Annual return made up to 11 February 2012 no member list - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	AP01	Appointment of Dr Fathi Elsadig Jamil as a director	View PDF Appointment of Dr Fathi Elsadig Jamil as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	TM01	Termination of appointment of Victor Momodu as a director	View PDF Termination of appointment of Victor Momodu as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 83 pages (83 pages)
11 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 11 February 2011 no member list	View PDF Annual return made up to 11 February 2011 no member list - link opens in a new window - 9 pages (9 pages)
10 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of Penny Mclean as a director	View PDF Appointment of Penny Mclean as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Ms Eiri Ohtani as a director	View PDF Appointment of Ms Eiri Ohtani as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Zrinka Bralo as a director	View PDF Appointment of Zrinka Bralo as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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