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Company number 05866886

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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)
05 Jul 2010 CH01 Director's details changed for Professor Mary Josephine Renfrew on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Andrew Philip Moss on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Hannah Mindel on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Dr Judith Meek on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Janet Matilda Faith Fyle on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Susana Lopez on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Francesca Entwisle on 5 July 2010
08 Mar 2010 AD01 Registered office address changed from 76 Mill Lane London NW6 1NL on 8 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
14 Sep 2009 288b Appointment terminated director jessica gold
14 Sep 2009 288b Appointment terminated secretary jessica gold
09 Jul 2009 363a Annual return made up to 05/07/09
08 Jul 2009 288c Director's change of particulars / andrew moss / 26/05/2009
26 May 2009 AA Partial exemption accounts made up to 31 July 2008
20 May 2009 288b Appointment terminated director alison johnson
27 Jan 2009 288a Director appointed hannah mindel
07 Jan 2009 288a Director appointed susana lopez
02 Dec 2008 288b Appointment terminated director alison baum
01 Dec 2008 363a Annual return made up to 05/07/08
18 Nov 2008 288a Director appointed francesca entwisle
02 Sep 2008 287 Registered office changed on 02/09/2008 from 356 dover house road london roehampton SW15 5BL
17 Mar 2008 AA Partial exemption accounts made up to 31 July 2007
24 Jul 2007 363a Annual return made up to 05/07/07
24 Jul 2007 288b Secretary resigned
04 Apr 2007 288a New director appointed