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Company number 04865179

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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)
07 Sep 2010 CH01 Director's details changed for Ann Okerson on 1 August 2010
06 Sep 2010 CH01 Director's details changed for Clifford Morgan on 1 August 2010
16 Aug 2010 TM01 Termination of appointment of Olaf Ernst as a director
01 Apr 2010 AP01 Appointment of Stephen Cohn as a director
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2009 363a Annual return made up to 13/08/09
13 Aug 2009 287 Registered office changed on 13/08/2009 from blake lapthorn tarlo lyons seacourt tower west way oxford oxfordshire OX2 0FB
19 Jun 2009 288a Director appointed dr olaf ernst
21 May 2009 288b Appointment terminated director peter shepherd
21 May 2009 288b Appointment terminated director richard gedye
20 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 288a Director appointed dr carol tenopir
10 Dec 2008 288b Appointment terminated director david goodman
13 Aug 2008 363a Annual return made up to 13/08/08
13 Aug 2008 287 Registered office changed on 13/08/2008 from blake lapthorn linnell seacourt tower west way oxford oxfordshire OX2 0FB
11 Jun 2008 288a Director appointed dr hazel margaret woodward
05 Jun 2008 288b Appointment terminated director christine fyfe
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2007 363a Annual return made up to 13/08/07
19 Jul 2007 288b Director resigned
21 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
05 Oct 2006 363a Annual return made up to 13/08/06
13 Sep 2006 288a New director appointed
28 Jul 2006 288a New director appointed
26 Jul 2006 288c Director's particulars changed