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Company number 08556057

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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)
09 Feb 2015	AP01	Appointment of Lady Kitty Eleanor Spencer as a director on 21 October 2014	View PDF Appointment of Lady Kitty Eleanor Spencer as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AD01	Registered office address changed from C/O Streets Accountants Charter House Charter House 62-64 Hills Road Cambridge CB2 1LA England to C/O Room 406 20 Hanover Square London W1S 1JY on 20 January 2015	View PDF Registered office address changed from C/O Streets Accountants Charter House Charter House 62-64 Hills Road Cambridge CB2 1LA England to C/O Room 406 20 Hanover Square London W1S 1JY on 20 January 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from 50 Albemarle Street London W1S 5BD to Charter House Charter House 62-64 Hills Road Cambridge CB2 1LA on 5 August 2014	View PDF Registered office address changed from 50 Albemarle Street London W1S 5BD to Charter House Charter House 62-64 Hills Road Cambridge CB2 1LA on 5 August 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 4 June 2014 no member list	View PDF Annual return made up to 4 June 2014 no member list - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	TM01	Termination of appointment of Ali Pople as a director	View PDF Termination of appointment of Ali Pople as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Philip Watson as a director	View PDF Appointment of Mr Philip Watson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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