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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) |
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29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Jan 2015 | AP01 | Appointment of Mr Tim Whitworth as a director on 1 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Alistair James Mcdermott as a director on 1 January 2015 | |
05 Jan 2015 | CH03 | Secretary's details changed for Dr Ian David Brotherston on 1 January 2015 | |
05 Jan 2015 | AP01 |
Appointment of Mr Jeremy Alan Edward Hague as a director on 1 January 2015
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05 Jan 2015 | TM01 | Termination of appointment of James Francis O'kane as a director on 31 December 2014 | |
30 Jul 2014 | AR01 | Annual return made up to 30 July 2014 no member list | |
14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | AP01 | Appointment of Mr Edward Bryn Jones as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Katherine Fuller as a director | |
06 Jan 2014 | AP01 | Appointment of Jennie Shorley as a director | |
06 Jan 2014 | TM01 | Termination of appointment of David Mcbeth as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Linda Baines as a director | |
01 Aug 2013 | AR01 | Annual return made up to 30 July 2013 no member list | |
17 Jul 2013 | RESOLUTIONS |
Resolutions
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14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2013 | AP01 | Appointment of Mr Geoffrey Philip Archer as a director | |
16 Apr 2013 | AP01 | Appointment of Ms Katherine Fuller as a director | |
16 Apr 2013 | AP01 | Appointment of Dr Jon Hunt as a director | |
16 Apr 2013 | AP01 | Appointment of Prof James Francis O'kane as a director | |
09 Apr 2013 | TM01 | Termination of appointment of David Joyner as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Oisin Macnamara as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Alun Tlusty-Sheen as a director | |
09 Apr 2013 | AP03 | Appointment of Dr Ian David Brotherston as a secretary | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |