E-ACT

Company number 06526376

Date	Type	Description	View / Download
17 Nov 2017	AP01	Appointment of Mr Brian Peter Leon Lightman as a director on 3 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Charles Albert John Bellringer as a director on 4 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Claire Amy Elizabeth Trewartha as a director on 14 September 2017	(1 page)
13 Oct 2017	AP01	Appointment of Dr Cameron Samuel Benjamin Pyke as a director on 14 September 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Ms Pamela Mary Coles as a director on 21 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of David Alexander Roper as a director on 31 August 2017	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Jul 2017	TM01	Termination of appointment of Stephen Thomas Hopkins as a director on 23 March 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 August 2016	(68 pages)
26 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(8 pages)
24 Apr 2017	AP01	Appointment of Mr Angus John Steedman Hislop as a director on 14 December 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mrs Claire Amy Elizabeth Trewartha as a director on 14 December 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Miss Theresa Keating as a director on 15 May 2015	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Clive Oscar Lewis as a director on 22 March 2016	(1 page)
23 Jun 2016	AP01	Appointment of Professor Bryan Gordon Winchester as a director on 22 March 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 no member list	(10 pages)
11 Feb 2016	AA	Full accounts made up to 31 August 2015	(54 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(52 pages)
01 Apr 2015	AR01	Annual return made up to 6 March 2015 no member list	(10 pages)
16 Mar 2015	TM01	Termination of appointment of Mary Josephine Shaw as a director on 8 August 2014	(1 page)
16 Mar 2015	TM01	Termination of appointment of Chris Husbands as a director on 20 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Ann Geraldine Limb as a director on 31 December 2014	(1 page)
16 Mar 2015	AP01	Appointment of Mr John Michael Wemms as a director on 25 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mrs Jean Anne Scott as a director on 11 December 2014	(2 pages)
05 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London United Kingdom EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 5 March 2015	(1 page)