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Company number 07371168

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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 Oct 2012 AP01 Appointment of Dr Margaret Alison Lynch as a director
28 Sep 2012 TM01 Termination of appointment of Jane Cotton as a director
08 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 September 2011 no member list
19 Oct 2011 TM01 Termination of appointment of David Bryer as a director
19 Oct 2011 CH01 Director's details changed for Ms Clare Frances Roskill on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Ivan Christopher Seery on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Evi Hatzivarnava Kazasi on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Madusha Dissanayake on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Jane Cotton on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Dr David Ronald William Bryer on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Geertruida Bouman on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Tanya Barron on 1 September 2011
19 Oct 2011 CH01 Director's details changed for Marilyn Barnes on 1 September 2011
07 Jan 2011 AD01 Registered office address changed from 6 Market Place London W1W 8AF on 7 January 2011
01 Nov 2010 TM01 Termination of appointment of Wendy Rose as a director
01 Nov 2010 TM01 Termination of appointment of Charlotte Heath as a director
09 Sep 2010 NEWINC Incorporation