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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jul 2014 | TM01 | Termination of appointment of Ruth Jennifer Williams as a director on 10 December 2013 | |
15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Nov 2013 | AR01 | Annual return made up to 28 October 2013 no member list | |
28 Aug 2013 | AP01 | Appointment of Mrs Alison Ann Fitzsimons as a director | |
28 Aug 2013 | AP01 | Appointment of Mr Richard Alan Sullivan as a director | |
28 Aug 2013 | AP01 | Appointment of Ms Linsey Young as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Paul Woolman as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Simon Watson as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Alistair Byrne as a director | |
21 Nov 2012 | AR01 | Annual return made up to 28 October 2012 no member list | |
21 Nov 2012 | CH01 | Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2011 | |
02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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09 Jan 2012 | AP01 | Appointment of Mr Rory Alexander Murray Kennedy as a director | |
09 Jan 2012 | AP01 | Appointment of Miss Emma Nicolson as a director | |
09 Jan 2012 | AP01 | Appointment of Ms Ruth Jennifer Williams as a director | |
09 Jan 2012 | AP01 | Appointment of Mr Simon Watson as a director | |
06 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 28 October 2011 no member list | |
19 Jul 2011 | TM01 | Termination of appointment of Veronique Vella as a director | |
20 Jun 2011 | CH01 | Director's details changed for Mr Alistair John Byrne on 17 June 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 28 October 2010 no member list | |
05 Apr 2011 | CH01 | Director's details changed for Professor Grahame Francis Smith on 28 October 2010 | |
05 Apr 2011 | CH01 | Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2010 |