INSIUK

Company number 07635486

Date	Type	Description	View / Download
26 May 2016	AR01	Annual return made up to 16 May 2016 no member list	(19 pages)
25 Jan 2016	AP01	Appointment of Cilla Benko as a director on 28 October 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Deborah Rayner as a director on 28 October 2015	(3 pages)
05 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
26 Jun 2015	AP01	Appointment of Barbara Trionfi as a director on 25 February 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Thomas Evans as a director on 25 February 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 16 May 2015 no member list	(17 pages)
22 Jun 2015	TM01	Termination of appointment of Deborah Anne Rayner as a director on 25 February 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Alison Bethel Mckenzie as a director on 25 February 2015	(1 page)
17 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
19 Aug 2014	AR01	Annual return made up to 16 May 2014 no member list	(17 pages)
18 Aug 2014	TM01	Termination of appointment of Jeremy Francis John Bowen as a director on 30 October 2013	(1 page)
18 Aug 2014	TM01	Termination of appointment of Stewart Peter Purvis as a director on 30 October 2013	(1 page)
18 Aug 2014	TM01	Termination of appointment of George Laurence Brock as a director on 30 October 2013	(1 page)
18 Aug 2014	TM01	Termination of appointment of Edwin Mark Thompson as a director on 30 October 2013	(1 page)
18 Aug 2014	TM01	Termination of appointment of Gerbrand Hop as a director on 30 October 2013	(1 page)
14 Aug 2014	AP01	Appointment of Jonathan Simon Williams as a director on 30 October 2013	(2 pages)
14 Aug 2014	AP01	Appointment of Francesca Mary Unsworth as a director on 30 October 2013	(2 pages)
14 Aug 2014	AP01	Appointment of Alison Bethel Mckenzie as a director on 30 October 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Jeffrey Mark Dubin as a director on 30 October 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Michael William Christie as a director on 30 October 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Takehiko Kusaba as a director on 30 October 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Jonathan Munro as a director on 30 October 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Aug 2014	AP01	Appointment of Amy Selwyn as a director on 30 December 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Marcelo Do Nascimento Moreira as a director on 30 October 2013	(2 pages)