E-ACT

Company number 06526376

Date	Type	Description	View / Download
30 Oct 2012	AP01	Appointment of Ms Norah Ann Flynn as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Dr Stephen Hopkins as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Ms Mary Shaw as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Barry Bainbridge as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Sheila Scales as a director	(1 page)
26 Apr 2012	CC04	Statement of company's objects	(2 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2012	AR01	Annual return made up to 6 March 2012 no member list	(16 pages)
30 Mar 2012	TM01	Termination of appointment of Noorzaman Rashid as a director	(1 page)
30 Mar 2012	AD02	Register inspection address has been changed from Third Floor Whitfield Street London W1T 2RE United Kingdom	(1 page)
30 Mar 2012	CH01	Director's details changed for Mr Barry Bainbidge on 30 March 2012	(2 pages)
30 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Mar 2012	TM01	Termination of appointment of Noorzaman Rashid as a director	(2 pages)
16 Feb 2012	AA	Full accounts made up to 31 August 2011	(56 pages)
16 Feb 2012	AP01	Appointment of Mr Clive Oscar Lewis as a director	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Peter Fair as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Thomas Peryer as a director	(1 page)
16 Jun 2011	AAMD	Amended full accounts made up to 31 August 2010	(40 pages)
05 May 2011	CH01	Director's details changed for Sir Bruce Liddington on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr David Arthur Mallen on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Professor David Reynolds on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Peter Charles Fair on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Benjamin Richard Green on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr John Thridgould Hall on 5 May 2011	(2 pages)