Filed on: 6 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SIGNORINI / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALVADORE MONCADA
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADRIAN POWELL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SIGNORINI / 08/10/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LITTLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE PEARL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR ROBERT PERRIOR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANE ROBERT GEORGE MERY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SALVADORE ENRIQUE MONCADA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADRIAN POWELL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD THOMAS RUDD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANTONY CHARLES SIGNORINI
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED TIMOTHY BROWN
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR EDWARD LITTLER
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TIMOTHY DAVID BROWN
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED ANDREW WHITEHEAD
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/08 FROM:
123 OLD BROMPTON ROAD
LONDON
SW7 3RP
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
418 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0PZ
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
6 SAINT ANDREW STREET
LONDON
EC4A 3LX
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 123 - Notice of increase in nominal capital
� NC 1000/1150
14/01/02
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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