Company Results (links open in a new window)
|
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)
|
|
17 Mar 2014 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge Cambridgeshire CB5 8RX on 17 March 2014
|
|
|
17 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
18 Mar 2013 |
AR01 |
Annual return made up to 16 March 2013 with full list of shareholders
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
|
|
|
05 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
07 Jun 2012 |
AP03 |
Appointment of Sarah Jane Moynihan as a secretary
|
|
|
07 Jun 2012 |
TM02 |
Termination of appointment of Jonathan Barker as a secretary
|
|
|
20 Mar 2012 |
AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
|
|
|
15 Mar 2012 |
CH01 |
Director's details changed for Mr Francis Laud on 15 March 2012
|
|
|
14 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
|
|
|
14 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
|
|
|
14 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
|
|
|
28 Sep 2011 |
CH03 |
Secretary's details changed for Mr Jonathan David Barker on 28 September 2011
|
|
|
16 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
19 May 2011 |
AP01 |
Appointment of Mr Daksh Gupta as a director
|
|
|
24 Mar 2011 |
AR01 |
Annual return made up to 16 March 2011 with full list of shareholders
|
|
|
13 Sep 2010 |
CH01 |
Director's details changed for Sir Michael John Marshall on 13 September 2010
|
|
|
23 Aug 2010 |
CH01 |
Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
|
|
|
14 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
25 Mar 2010 |
AR01 |
Annual return made up to 16 March 2010 with full list of shareholders
|
|