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Company number 04044051

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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)
16 Aug 2012 TM01 Termination of appointment of Robin Goodchild as a director
01 Aug 2012 AR01 Annual return made up to 20 July 2012 no member list
01 Aug 2012 AP01 Appointment of Mr John Reyers as a director
30 Jul 2012 AP01 Appointment of Dr Clare Eriksson as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 20 July 2011 no member list
28 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 20 July 2010 no member list
26 Aug 2010 TM02 Termination of appointment of Stephen Brown as a secretary
25 Aug 2010 CH01 Director's details changed for Mr Edward Brian Douglas Waldy on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Helen Rosemary Dias on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Brian Sidney Lamden on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Paul Michael Syms on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Dr Penelope Jane Galbraith on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Roland Ridley Finch on 20 July 2010
25 Aug 2010 CH01 Director's details changed for Charles David Cowap on 20 July 2010
25 Aug 2010 AD01 Registered office address changed from 12 Great George Street London SW1P 3AD on 25 August 2010
25 Aug 2010 TM01 Termination of appointment of Peter Brandon as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Annual return made up to 20/07/09
09 Feb 2009 288b Appointment terminated secretary penelope wilcock
09 Feb 2009 288a Secretary appointed stephen roderick brown
31 Oct 2008 363a Annual return made up to 20/07/08
31 Oct 2008 288c Director's change of particulars / penelope galbraith / 31/10/2008
29 Sep 2008 288b Appointment terminated director fiona sweeney