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Company number SC168554

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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)
11 Aug 2010 AP01 Appointment of Simon Rennie as a director
30 Oct 2009 TM01 Termination of appointment of Roderick Fairley as a director
26 Oct 2009 TM01 Termination of appointment of Jeremy Rowan Robinson as a director
02 Oct 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 363a Annual return made up to 16/09/09
23 Sep 2009 288b Appointment terminated director mary allison
29 Jul 2009 288a Director appointed professor richard mitchell
25 Nov 2008 363a Annual return made up to 16/09/08
06 Nov 2008 288a Director appointed john patriarca boswell
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Oct 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288a Director appointed dr roderick fairley
18 Mar 2008 288b Appointment terminated director andrew bachell
09 Oct 2007 AA Full accounts made up to 31 March 2007
28 Sep 2007 363s Annual return made up to 16/09/07
31 Aug 2007 288b Director resigned
03 Nov 2006 288a New director appointed
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
10 Oct 2006 363s Annual return made up to 16/09/06
09 Oct 2006 AA Full accounts made up to 31 March 2006