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Company number 08746454

Date	Type	Description	View / Download
12 Oct 2015	CH01	Director's details changed for Rebecca Jane Tevener on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Rebecca Jane Tevener as a director on 1 October 2015	(2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 no member list	(5 pages)
01 Oct 2014	AP04	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Mr Iain Grant Mitchell on 22 August 2014	(2 pages)
18 Aug 2014	AP04	Appointment of Chiene & Tait as a secretary on 18 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Chiene Tait as a secretary on 18 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Chiene Tait as a secretary on 18 August 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Iain Grant Mitchell as a director on 1 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from 4 Furmston Court Letchworth Garden City Hertfordshire SG6 1UJ England to 13 Tarves Way Greenwich London SE10 9JP on 14 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from C/O E-Luminate Foundation Cic Richmond House 16-20 Regent Street Cambridge CB2 1DB England to 13 Tarves Way Greenwich London SE10 9JP on 14 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 4 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ United Kingdom on 9 July 2014	(1 page)
24 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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