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Company number 04497290

Date	Type	Description	View / Download
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/02/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2011	SH02	Sub-division of shares on 11 February 2011	(6 pages)
17 Jan 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
02 Sep 2010	AR01	Annual return made up to 29 July 2010. List of shareholders has changed	(17 pages)
08 Jan 2010	CH01	Director's details changed for Dr Jeffrey Drew on 6 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Barbara Pauline Domayne Hayman on 6 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Dr Peter John Cozens on 6 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Wayne Matthew Channon on 6 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Petra Adrienne Argent on 6 January 2010	(1 page)
21 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
18 Aug 2009	363a	Return made up to 29/07/09; full list of members	(22 pages)
17 Aug 2009	288c	Director's change of particulars / jeffrey drew / 27/08/2008	(1 page)
17 Aug 2009	288c	Director's change of particulars / wayne channon / 01/10/2008	(1 page)
18 Mar 2009	88(2)	Ad 05/03/09\gbp si 5413@0.01=54.13\gbp ic 2469.69/2523.82\	(3 pages)
23 Feb 2009	88(2)	Ad 10/02/09\gbp si 60478@0.01=604.78\gbp ic 1864.91/2469.69\	(6 pages)
23 Feb 2009	88(2)	Ad 05/02/09\gbp si 12359@0.01=123.59\gbp ic 1741.32/1864.91\	(5 pages)
16 Feb 2009	288a	Director appointed dr peter john cozens	(2 pages)
20 Jan 2009	123	Nc inc already adjusted 07/01/09	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2008	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
16 Oct 2008	88(2)	Ad 14/10/08\gbp si 5077@0.01=50.77\gbp ic 1690.55/1741.32\	(2 pages)
02 Sep 2008	88(2)	Ad 02/09/08\gbp si 1455@0.01=14.55\gbp ic 1676/1690.55\	(2 pages)
06 Aug 2008	363a	Return made up to 29/07/08; full list of members	(13 pages)
06 Aug 2008	190	Location of debenture register	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from imperial incubator bessemer building level 1 imperial college london south kensington london SW7 2AZ	(1 page)