Filed on: 21 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC HUGH SHORTHOUSE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038198880001
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNA GOLDSMITH
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROSALIND BIDMEAD / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA MAYES / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE MICHAEL JOHN SAMUEL / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA MAYES / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLYN SLAYMAN
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL PELTZ
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Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SANDLER
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Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELISABETH SACHER
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTON KRIS
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Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN EMANUEL
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Filed on: 3 Dec 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 3 Dec 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 20/11/2012
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Filed on: 13 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR JOHN DONALD CAPE
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Filed on: 13 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HANNA GELLER GOLDSMITH
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Filed on: 28 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN JARMAN
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE SANDLER / 31/07/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 31/07/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY WAX / 31/07/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS RUBY WAX
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Filed on: 10 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALICE COLONNA
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR BRIAN JARMAN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASSISTANT PROFESSOR ALICE COLONNA / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE MICHAEL JOHN SAMUEL / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA MAYES / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROF CAROLYN SLAYMAN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTON O KRIS / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE SANDLER / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SACHER / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 31/07/2010
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Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE LLOYD EMANUEL / 31/07/2010
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Filed on: 26 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
21 MARESFIELD GARDENS
LONDON
NW3 5SD
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PROF CAROLYN SLAYMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER OPPENHEIMER
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/06;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/03;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 05/08/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 05/08/01
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 05/08/00
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
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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