ARTICLE 19

Company number 02097222

Date	Type	Description	View / Download
30 Sep 2015	AR01	Annual return made up to 3 September 2015 no member list	(8 pages)
05 Aug 2015	CC04	Statement of company's objects	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Apr 2015	AD01	Registered office address changed from 60 Farringdon Road London EC1R 3GA to Free Word Center 60 Farringdon Road London EC1R 3GA on 13 April 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 no member list	(8 pages)
30 Sep 2014	TM02	Termination of appointment of Agnes Callamard as a secretary on 3 October 2013	(1 page)
30 Sep 2014	AP01	Appointment of Mr John Hobson Coulter as a director on 6 December 2013	(2 pages)
30 Sep 2014	AP03	Appointment of Mr Thomas Moir Hughes as a secretary on 3 October 2013	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Moira Kennedy as a director on 1 December 2013	(1 page)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
28 Sep 2013	AR01	Annual return made up to 3 September 2013 no member list	(9 pages)
28 Sep 2013	AP01	Appointment of Ms Jennifer Robinson as a director on 1 July 2013	(2 pages)
28 Sep 2013	TM01	Termination of appointment of Charlie Beckett as a director on 6 December 2012	(1 page)
28 Sep 2013	AP01	Appointment of Mr Kamel Labidi as a director on 1 July 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 no member list	(9 pages)
03 Sep 2012	AP01	Appointment of Mr Nigel Saxby-Soffe as a director on 20 July 2010	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Heather Rogers as a director on 13 July 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Lawrence Murugu Mute as a director on 8 March 2012	(1 page)
24 May 2012	CH01	Director's details changed for Ms Lydia Cacho on 24 May 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 13 August 2011 no member list	(10 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(28 pages)