BREAST CANCER NOW

Company number 09347608

Date	Type	Description	View / Download
12 Aug 2015	AD02	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
28 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
08 Jun 2015	CERTNM	Company name changed breast cancer campaign and breakthrough breast cancer\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
08 Jun 2015	MISC	Exemption from requirement as to use of 'LIMITED'	(2 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
02 Apr 2015	AD01	Registered office address changed from Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA to Ibex House 42-47Minories London EC3N 1DY on 2 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mrs Susan Ann Johnson as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Professor (Dr) Dafydd Gareth Richard Evans as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Dr Veronique Anne Bouchet as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Professor Adrian Llewellyn Harris as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Professor Trevor James Powles as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Nicolas Simeon Hazell as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Miss Clair Jennifer Price as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Caroline Gillian Mawhood as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Ruth Mary Plowden as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Professor Gwenda Lynne Berry as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Professor Robert Edward Coleman as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Ms Laura Michele Simons as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Elizabeth Lindsey Doogan-Hobbs as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Isla Margaret Smith as a director on 30 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mrs Pascale Marie Alvanitakis-Guély as a director on 30 March 2015	(2 pages)
11 Mar 2015	CERTNM	Company name changed project beacon\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
11 Mar 2015	CONNOT	Change of name notice	(2 pages)
11 Mar 2015	MISC	NE01	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)

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