D&AD

Company number 00883234

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of Tom Lewin Uglow as a director on 24 September 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Caitlin Breeze as a director on 24 September 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Neville Stanley Brody as a director on 24 September 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Simon Benjamin Manchipp as a director on 24 September 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Florian Heiss as a director on 24 September 2014	(1 page)
04 Nov 2014	AP01	Appointment of Ms Rossana Bardales as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Nils Leonard as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Thomas Fitzmaurice as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Miss Harriet Jane Devoy as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Steve Vranakis as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Daniel Ian Germain as a director on 24 September 2014	(2 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(27 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(16 pages)
06 Feb 2014	TM01	Termination of appointment of Roderick Sutherland as a director	(1 page)
11 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
11 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(2 pages)
11 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(2 pages)
05 Nov 2013	AP01	Appointment of Mr David Erixon as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Miss Caitlin Breeze as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Scott Alan Seaborn as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2020 under section 1088 of the Companies Act 2006
25 Oct 2013	AP01	Appointment of Professor Lawrence Zeegen as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Craig Michael Oldham as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Greg Quinton as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Rosemary Arnold as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Sean Toal as a director	(1 page)