UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Company number 03616665

Date	Type	Description	View / Download
21 Mar 2017	AA	Full accounts made up to 31 July 2016	(23 pages)
10 Sep 2016	TM01	Termination of appointment of Ken Mark Sloan as a director on 6 September 2016	(1 page)
10 Sep 2016	AP01	Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Professor Simon Charles Robert Swain as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Pamela Anne Thomas as a director on 31 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Kenneth Mark Sloan as a secretary on 26 July 2016	(1 page)
06 Jun 2016	AP01	Appointment of Councillor James O'boyle as a director on 2 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Kevin Barry Maton as a director on 19 May 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Kenneth Mark Sloan as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Professor Pamela Anne Thomas as a director on 1 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Professor Stuart John Croft on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Nigel John Thrift as a director on 31 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 July 2015	(20 pages)
28 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 162,167	(8 pages)
05 Jun 2015	AP01	Appointment of Professor Stuart John Croft as a director on 2 June 2015	(2 pages)
03 Feb 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
23 Oct 2014	TM01	Termination of appointment of Nicholas John Sanders as a director on 23 October 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 162,167	(8 pages)
16 Sep 2014	TM01	Termination of appointment of Lynnette Catherine Kelly as a director on 1 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Kevin Barry Maton as a director on 1 September 2014	(2 pages)
15 Jan 2014	AA	Full accounts made up to 31 July 2013	(20 pages)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 162,167	(8 pages)
23 May 2013	AD01	Registered office address changed from the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 23 May 2013	(1 page)