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Company Documents

DateDescription
02/04/142 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
C/O NOTTINGHAM WRITERS' STUDIO
BROADWAY BUSINESS CENTRE 32A STONEY STREET
NOTTINGHAM
NG1 1LL
UNITED KINGDOM

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM TRIUMPH ROAD NOTTINGHAM NG7 2TU UNITED KINGDOM

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 SAIL ADDRESS CREATED

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06/04/116 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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06/04/116 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 24 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY NOTTINGHAM NOTTINGHAMSHIRE NG7 2QJ

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 12/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELAINE BACKHOUSE / 12/04/2010

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19/04/1019 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 6 WILLIAM LEE BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY NOTTINGHAM NOTTINGHAMSHIRE NG7 2RQ

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04/04/064 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 24 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM NOTTS NG7 2QJ

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 DIRECTOR RESIGNED

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06/08/046 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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