E-ACT

Company number 06526376

Date	Type	Description	View / Download
11 Jan 2010	AA	Full accounts made up to 31 August 2009	(30 pages)
09 Jan 2010	AP01	Appointment of Dr Stephen Mark Perry as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Dr Ann Geraldine Limb as a director	(6 pages)
28 Nov 2009	AP01	Appointment of John Trhidgould Hall as a director	(4 pages)
26 Nov 2009	AP01	Appointment of Sheila Lesley Scales as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Susan Anne Kayser as a director	(1 page)
02 Oct 2009	288a	Director appointed thomas stuart peryer	(2 pages)
25 Sep 2009	288a	Director appointed professor david reynolds	(2 pages)
22 Sep 2009	288a	Director appointed benjamin richard green	(2 pages)
03 Sep 2009	288a	Director appointed sir bruce liddington	(1 page)
01 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2009	353	Location of register of members	(1 page)
19 May 2009	288b	Appointment terminated director mark greatrex	(1 page)
11 May 2009	288b	Appointment terminated secretary bwb secretarial LIMITED	(1 page)
11 May 2009	288b	Appointment terminate, director ilyas khan logged form	(1 page)
11 May 2009	288b	Appointment terminate, director shabir ahmed randeree logged form	(1 page)
11 May 2009	288b	Appointment terminate, director amirali alibhai bhatia logged form	(1 page)
29 Apr 2009	225	Accounting reference date extended from 31/08/2008 to 31/08/2009	(1 page)
29 Apr 2009	288a	Secretary appointed christopher john lawrence balderstone	(2 pages)
29 Apr 2009	288a	Director appointed david arthur mallen	(2 pages)
29 Apr 2009	288a	Director appointed mark jeremy greatrex	(2 pages)
03 Apr 2009	363a	Annual return made up to 06/03/09	(3 pages)
16 Mar 2009	288b	Appointment terminated director shabir randeree	(1 page)
16 Mar 2009	288b	Appointment terminated director amirali bhatia	(1 page)

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