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Company Documents

DateDescription
23/03/1523 March 2015 11/03/15 NO MEMBER LIST

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN SOUTHWELL / 01/04/2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARMSTRONG MUIR GRAY / 01/04/2014

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23/05/1423 May 2014 11/03/14 NO MEMBER LIST

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LESLIE MARTIN FLETCHER / 01/04/2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
8 KING EDWARD STREET
OXFORD
OXFORDSHIRE
OX1 4HL

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 11/03/13 NO MEMBER LIST

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12/02/1312 February 2013 31/03/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 11/03/12 NO MEMBER LIST

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 11/03/11 NO MEMBER LIST

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 11/03/10 NO MEMBER LIST

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 50 BROADWAY LONDON SW1H 0BL

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08/03/108 March 2010 SECRETARY APPOINTED ANN SOUTHWELL

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 11/03/09

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04/04/084 April 2008 DIRECTOR APPOINTED SIR JOHN ARMSTRONG MUIR GRAY

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04/04/084 April 2008 DIRECTOR APPOINTED DR. JOHN LESLIE MARTIN FLETCHER

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04/04/084 April 2008 DIRECTOR RESIGNED BROADWAY DIRECTORS LIMITED

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04/04/084 April 2008 DIRECTOR APPOINTED MR JOHN ALBIN CHURCHILL

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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