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Company number 07176384

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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)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Apr 2010	SH02	Sub-division of shares on 31 March 2010	View PDF Sub-division of shares on 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 60	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 60 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AP01	Appointment of Doctor Michael Anthony Patrick Armstrong as a director	View PDF Appointment of Doctor Michael Anthony Patrick Armstrong as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 2 pages (2 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	SH02	Sub-division of shares on 24 March 2010	View PDF Sub-division of shares on 24 March 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 24/03/2010	View PDF Resolutions RES13 ‐ Sub-divided 24/03/2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 March 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 March 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP01	Appointment of Professor John David Rhodes as a director	View PDF Appointment of Professor John David Rhodes as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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