NOMINET UK

Company number 03203859

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for Mr Robert Michael Gilbert on 20 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Gordon John Erskine Dick on 20 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Lesley Ruth Cowley on 20 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mrs Nora Nanayakkara on 20 January 2010	(2 pages)
22 Jan 2010	AP03	Appointment of Nicholas Boyd Wenban-Smith as a secretary	(1 page)
22 Jan 2010	TM02	Termination of appointment of Emily Taylor as a secretary	(1 page)
08 Aug 2009	AA	Full accounts made up to 30 September 2008	(56 pages)
17 Jul 2009	288a	Director appointed dr jonathan mark robinson	(2 pages)
17 Jul 2009	288a	Director appointed mrs nora nanayakkara	(1 page)
17 Jul 2009	288b	Appointment terminated director thomas lahtinen	(1 page)
26 May 2009	363a	Annual return made up to 24/05/09	(3 pages)
26 May 2009	190	Location of debenture register	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from minerva house, edmund halley road, oxford science park oxford OX4 4DQ	(1 page)
26 May 2009	353	Location of register of members	(1 page)
29 Jan 2009	288b	Appointment terminated director daniel davies	(1 page)
05 Jan 2009	288a	Director appointed dr clive lester grace	(1 page)
14 Nov 2008	288b	Appointment terminated director angus hanton	(1 page)
09 Jun 2008	363a	Annual return made up to 24/05/08	(4 pages)
09 Jun 2008	353	Location of register of members	(1 page)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2008	AA	Full accounts made up to 30 September 2007	(51 pages)
09 May 2008	288a	Director appointed daniel james stuart davies	(2 pages)
08 May 2008	288b	Appointment terminated director fay howard	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: sandford gate, sandy lane west littlemore oxford oxfordshire OX4 6LB	(1 page)