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Company number 09020871

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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 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AP01	Appointment of Dr David Andrew Brock as a director on 6 April 2015	View PDF Appointment of Dr David Andrew Brock as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AD01	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 21 October 2014	View PDF Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 21 October 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 4 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 4 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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