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Company number NI039106

Date	Type	Description	View / Download
12 Jun 2015	AP01	Appointment of Mr Francis Gregory Mcconnell as a director on 20 April 2015	(2 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
30 Sep 2014	TM01	Termination of appointment of Catherine Anne O'mullan as a director on 22 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Timothy Harrison as a director on 22 September 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(5 pages)
29 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(5 pages)
08 Aug 2013	TM01	Termination of appointment of Maureen Bennett as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Norman Apsley as a director	(1 page)
08 Aug 2013	AP01	Appointment of Professor Timothy Harrison as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Dr Catherine Anne O'mullan as a director	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AP01	Appointment of Dr Maureen Elizabeth Jane Bennett as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Dr Norman Apsley as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 2 Queen's Quay Belfast Northern Ireland BT3 9QQ United Kingdom on 13 April 2012	(1 page)
13 Apr 2012	AP03	Appointment of Mr Antony Payne as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of Sally Montgomery as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Thomas Shaw as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Norman Walker as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Wendy Osborne as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Margaret Peoples as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of John Moore as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of John Mcminn as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Dame Keegan as a director	(1 page)