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Company number 04016725

Date	Type	Description	View / Download
27 Jan 2009	288c	Director's change of particulars / katherine willis / 27/01/2009	(1 page)
27 Jan 2009	288b	Appointment terminated director christopher ward	(1 page)
27 Jan 2009	288a	Director appointed professor david macdonald	(1 page)
27 Jan 2009	288a	Director appointed professor katherine jane willis	(1 page)
12 Aug 2008	288a	Director appointed mr john edward kitson smith	(1 page)
08 Jul 2008	363a	Annual return made up to 16/06/08	(5 pages)
08 Jul 2008	288b	Appointment terminated director john lawton	(1 page)
08 Jul 2008	288b	Appointment terminated director colin day	(1 page)
08 Jul 2008	288b	Appointment terminated director james weatherall	(1 page)
08 Jul 2008	288b	Appointment terminated director peter crane	(1 page)
23 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(46 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
07 Aug 2007	363s	Annual return made up to 16/06/07	(9 pages)
13 Jul 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(42 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(3 pages)
29 Sep 2006	288b	Director resigned	(1 page)
04 Jul 2006	363s	Annual return made up to 16/06/06 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006	(9 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(57 pages)