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SINCE 9/11

Company number 07230819

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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)
06 Jun 2011 TM01 Termination of appointment of Stanley Fink as a director
05 May 2011 AR01 Annual return made up to 21 April 2011 no member list
05 May 2011 CH01 Director's details changed for Maqsood Ahmed on 21 April 2010
05 May 2011 CH01 Director's details changed for Dr Yvonne Ann Burne on 11 November 2010
14 Feb 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
29 Nov 2010 AP01 Appointment of Keith Arthur Carby as a director
23 Nov 2010 AP01 Appointment of Dr Yvonne Ann Burne as a director
08 Nov 2010 AP03 Appointment of Paul Christopher Mark Solon as a secretary
03 Nov 2010 AD01 Registered office address changed from 42 Brook Street London W1K 5DB on 3 November 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 CC04 Statement of company's objects
21 Apr 2010 NEWINC Incorporation