E-ACT

Company number 06526376

Date	Type	Description	View / Download
24 Oct 2014	AP01	Appointment of Mr David Alexander Roper as a director on 10 April 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Professor Chris Husbands as a director on 4 October 2013	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Gerard Joseph Mccormack as a director on 10 July 2014	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 August 2013	(57 pages)
09 Apr 2014	AR01	Annual return made up to 6 March 2014 no member list	(11 pages)
09 Apr 2014	TM01	Termination of appointment of Benjamin Green as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Norah Flynn as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Jamal Dardouk as a director	(1 page)
06 Mar 2014	AP01	Appointment of David Moran as a director	(2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointments 05/10/2012	(1 page)
26 Nov 2013	TM01	Termination of appointment of David Mallen as a director	(1 page)
22 Nov 2013	AP01	Appointment of Hugo Sean Alleyne as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Stephen Perry as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Bruce Liddington as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of John Hall as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of David Reynolds as a director	(1 page)
16 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2013	TM02	Termination of appointment of Christopher Balderstone as a secretary	(1 page)
13 Aug 2013	AP04	Appointment of Bwb Secretarial Limited as a secretary	(2 pages)
16 May 2013	AA	Full accounts made up to 31 August 2012	(59 pages)
15 May 2013	AR01	Annual return made up to 6 March 2013 no member list	(16 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jan 2013	CC04	Statement of company's objects	(2 pages)
30 Oct 2012	AP01	Appointment of Ms Norah Ann Flynn as a director	(2 pages)