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Company number 08786829

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Company Results (links open in a new window)
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)
11 Feb 2016 AP01 Appointment of Professor Roderick Timothy Desmond Oliver as a director on 20 May 2015
10 Feb 2016 AP01 Appointment of Ms Nina Katherine Shore as a director on 20 May 2015
10 Feb 2016 AP01 Appointment of Mrs Karen S Bollan as a director on 20 May 2015
17 Aug 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Aug 2015 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
25 Jun 2015 TM01 Termination of appointment of Enayet Hussain Sarwar as a director on 20 May 2015
25 Jun 2015 TM01 Termination of appointment of Sharmin Shajahan as a director on 20 April 2015
25 Jun 2015 TM01 Termination of appointment of Emma Cassells as a director on 20 May 2015
02 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
02 Dec 2014 AP03 Appointment of Ms Dianne Robyn Barham as a secretary on 1 October 2014
03 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 11/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)