BUSINESSLDN

Company number 02756521

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Richard Wayne Lewis on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Professor David Seymour Latchman on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Charlotte Emma Gilthorpe on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Dr David Campbell on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Roger Martin Francis Bright on 26 October 2009	(2 pages)
04 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Mar 2009	288b	Appointment terminated director david north	(1 page)
25 Mar 2009	288b	Appointment terminated director robert webb	(1 page)
11 Feb 2009	288a	Director appointed charlotte emma gilthorpe	(2 pages)
23 Jan 2009	288a	Director appointed peter sean vernon	(7 pages)
07 Jan 2009	288a	Director appointed roger martin francis bright	(2 pages)
30 Oct 2008	363a	Annual return made up to 10/10/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
30 Oct 2008	190	Location of debenture register	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 3 whitcomb street london WC2H 7HA united kingdom	(1 page)
30 Oct 2008	353	Location of register of members	(1 page)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
24 Jul 2008	288b	Appointment terminated director walter kumar	(1 page)
07 Jul 2008	288a	Director appointed victoria maureen mitchell	(2 pages)
01 Jul 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 1 hobhouse court suffolk street london SW1Y 4HH	(1 page)
27 Jun 2008	288b	Appointment terminated director clive ansell	(1 page)
27 Jun 2008	288b	Appointment terminated director harvey mcgrath	(1 page)
28 Apr 2008	288a	Director appointed ila dianne thompson	(3 pages)
16 Apr 2008	288c	Director's change of particulars / adrian montague / 03/03/2008	(1 page)
31 Mar 2008	288b	Appointment terminated director francis salway	(1 page)