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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)
05 May 2011	AR01	Annual return made up to 21 April 2011 no member list	View PDF Annual return made up to 21 April 2011 no member list - link opens in a new window - 7 pages (7 pages)
05 May 2011	CH01	Director's details changed for Maqsood Ahmed on 21 April 2010	View PDF Director's details changed for Maqsood Ahmed on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Dr Yvonne Ann Burne on 11 November 2010	View PDF Director's details changed for Dr Yvonne Ann Burne on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Keith Arthur Carby as a director	View PDF Appointment of Keith Arthur Carby as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AP01	Appointment of Dr Yvonne Ann Burne as a director	View PDF Appointment of Dr Yvonne Ann Burne as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP03	Appointment of Paul Christopher Mark Solon as a secretary	View PDF Appointment of Paul Christopher Mark Solon as a secretary - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AD01	Registered office address changed from 42 Brook Street London W1K 5DB on 3 November 2010	View PDF Registered office address changed from 42 Brook Street London W1K 5DB on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	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 - 27 pages (27 pages)
23 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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