PARENT-INFANT FOUNDATION LTD

Company number 08191666

Date	Type	Description	View / Download
03 Sep 2014	CH01	Director's details changed for Mr Adrian Hilary Sell on 3 September 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Dr Susan Jennifer Pawlby as a director on 21 July 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/07/2013	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ App mem 21/07/2014	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2012	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(13 pages)
14 Jan 2014	AP01	Appointment of Mr Duncan James Mccourt as a director on 18 March 2013	(2 pages)
14 Jan 2014	AP01	Appointment of Mrs Sue Egersdorff as a director on 15 July 2013	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Adrian Sell as a director on 4 March 2013	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Chris Cuthbert as a director on 4 March 2013	(2 pages)
13 Jan 2014	AP01	Appointment of Mrs Tessa Baradon as a director on 17 March 2013	(2 pages)
13 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Sep 2013	TM02	Termination of appointment of Peter Graham Clarke as a secretary on 2 September 2013	(1 page)
17 Sep 2013	AP03	Appointment of Mr Peter Graham Clarke as a secretary on 2 September 2012	(2 pages)
16 Sep 2013	AP03	Appointment of Mr Peter Graham Clarke as a secretary on 2 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Slapton House Slapton Northamptonshire on 16 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Lucia Hodgson as a secretary on 1 September 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 no member list	(3 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Feb 2013	CH03	Secretary's details changed for Lucia Hopgson on 27 February 2013	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)