THE OFFICE OF THE INDEPENDENT ADJUDICATOR FOR HIGHER EDUCATION
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Abbey Wharf 57-75 Kings Road Reading RG1 3AB England to Apex Plaza, Block D 1st Floor Forbury Road Reading RG1 1AX on 2025-05-29 |
| 02/05/252 May 2025 | Appointment of Professor Alison Shan Wareing as a director on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Professor Osama Shafique Minhaz Khan as a director on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Dr Gwawr Taylor as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Professor Rachael Elizabeth Langford as a director on 2025-05-01 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Termination of appointment of Kevin Mundy as a director on 2025-03-31 |
| 02/01/252 January 2025 | Termination of appointment of Alistair David Fitt as a director on 2024-12-31 |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Statement of company's objects |
| 19/08/2419 August 2024 | Termination of appointment of Sarah Louise Liddell as a secretary on 2024-08-16 |
| 15/07/2415 July 2024 | Appointment of Mr Alexander Isaac Stanley as a director on 2024-07-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Jonathan Holmwood Renyard as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Chloe Field as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of William David Callaway as a director on 2024-06-30 |
| 12/06/2412 June 2024 | Termination of appointment of Orla Jean Tarn as a director on 2024-05-21 |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Director's details changed for Ms Sophie Jane Williams on 2023-12-13 |
| 12/10/2312 October 2023 | Appointment of Ms Simongnette Maria Theresa Scavazza as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of Suzi Catherine Leather as a director on 2023-09-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Andrew Lawrence Mack as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of David Edward Hall as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mrs Nicola Ruth Flint as a director on 2023-07-01 |
| 20/04/2320 April 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mx Orla Jean Tarn as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Natasha Bal Dhumma as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr Martin Stephen Kirke on 2022-12-02 |
| 29/11/2129 November 2021 | Termination of appointment of Gillian Mary Fleming as a director on 2021-09-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MS HILLARY GYEBI-ABABIO |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY CLIFFORD ELLIOTT / 17/04/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FORBES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM SECOND FLOOR ABBEY GATE 57-75 KINGS ROAD READING RG1 3AB |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MISS ADESEWA ADEBISI |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DAVID GORDON MALCOLM |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MS CLAIRE MARGARET SOSIENSKI SMITH |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR MARTIN STEPHEN KIRKE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRISS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAREY HASLAM |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMATEY DOKU |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 16/04/1916 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED DR KEVIN MUNDY |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DR DIANA MARION WALFORD |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALFORD |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ALAN ROBERTS |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH LINDOP |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON WALFORD / 26/04/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 10/05/1810 May 2018 | ADOPT ARTICLES 28/03/2018 |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW FRANK CHANDLER |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL REES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR GARETH LINDOP |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOWRY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURKIS |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ELGER |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MS SARAH LOUISE LIDDELL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR AMATEY VICTOR DOKU |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS VICTORIA AMANDA LOWRY |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PURKIS / 25/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BETHAN DUDAS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SORANA-IULIANA VIERU |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEIR |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DR WENDY VICTORIA FINLAY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS SOPHIE JANE WILLIAMS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERICA LEWIS |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR RICHARD DAVID GLYN WALTERS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED PROFESSOR PAUL JOHN LAYZELL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PURKIS / 18/10/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED DAME SUZI CATHERINE LEATHER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BALRAM GIDOOMAL |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY FLEMING / 26/09/2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONNELLY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED DR SIMON WALFORD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED PROFESSOR ALISTAIR DAVID FITT |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA RUTH ESTELLE LEWIS / 11/02/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE |
| 28/07/1528 July 2015 | 07/07/15 NO MEMBER LIST |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR WILLIAM DAVID CALLAWAY |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JONATHAN HOLMWOOD RENYARD |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MS SORANA-IULIANA VIERU |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MEGAN DUNN |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WAREING |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O BEN ELGER KINGS REACH 38-50 KINGS ROAD READING BERKSHIRE RG1 3AA |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENTON |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DAVID EDWARD HALL |
| 05/11/145 November 2014 | DIRECTOR APPOINTED PROFESSOR ALISON SHÂN WAREING |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN PAYNE / 19/09/2014 |
| 01/08/141 August 2014 | 07/07/14 NO MEMBER LIST |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS MEGAN DUNN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MISS BETHAN PAYNE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MS GILLIAN MARY FLEMING |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ANDREW LAWRENCE MACK |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GEOFFREY ALAN DONNELLY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HERMITAGE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MCVITTY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WENSTONE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MERRIFIELD |
| 07/05/147 May 2014 | ADOPT ARTICLES 28/03/2014 |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | 07/07/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED PROFESSOR GEOFFREY CLIFFORD ELLIOTT |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS ERICA RUTH ESTELLE LEWIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY COLLINS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARE |
| 21/08/1221 August 2012 | 07/07/12 NO MEMBER LIST |
| 04/07/124 July 2012 | DIRECTOR APPOINTED DR DEBBIE MCVITTY |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS RACHEL FRANCINE WENSTONE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN ALI |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOLS |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DOYLE |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MISS EMILY JULIE COLLINS |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK GEORGE WALTER HUMPHRISS |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STEVEN DENTON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENTON |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS MARGARET HAF MERRIFIELD |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ALDOUS |
| 15/07/1115 July 2011 | 07/07/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN CHARLES THOMAS / 13/07/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PHILIP THORNE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BALRAM GIDOOMAL / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET DOYLE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DENTON / 17/05/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CECILIA WELLS |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PAUL ELGER / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ALDOUS / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH SHARE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS GEORGE BOLS / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BEN TURNER / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID PRICE / 17/05/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | ADOPT MEM AND ARTS 25/03/2011 |
| 08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PETER HUTCHINSON FORBES |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DR ANDREW JAMES PURKIS |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DR MARTYN CHARLES THOMAS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EMERTON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MS CAREY NICOLA COURTENAY HASLAM |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MISS CLAIRE WEIR |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR PETER ANDREW HERMITAGE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON PORTER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ANWYL |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON PORTER |
| 21/07/1021 July 2010 | 07/07/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR USMAN ALI |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 5TH FLOOR THAMES TOWER STATION ROAD READING RG1 1LX |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLMES |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PAUL ELGER / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECILIA EMILY WELLS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PHILIP THORNE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM GIDOOMAL / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DENTON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON ROSS PORTER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANWYL / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TURNBULL BRADBRIDGE SMITH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BEN TURNER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ELIZABETH SHARE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECILIA EMILY WELLS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON EMERTON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID PRICE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS GEORGE BOLS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET DOYLE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE HOLMES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ALDOUS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PAUL ELGER / 08/10/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GILLIES |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAM GIDOOMAL / 01/07/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN GOWAR |
| 07/07/097 July 2009 | DIRECTOR APPOINTED BALRAM GIDOOMAL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED STEPHEN JOHN DENTON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MAXINE PENLINGTON |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED PETER HOWARD ANWYL |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND BURTON |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JENNIFER ELIZABETH SHARE |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER SOMERFIELD |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED BENJAMIN PAUL ELGER |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLER |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BURTON / 14/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA WELLS / 14/07/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED AARON PORTER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR WESLEY STREETING |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED TERRY PRICE |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED COLIN WILBY |
| 07/05/087 May 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 07/07/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 07/07/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 01/04/04 |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | ARTICLES OF ASSOCIATION |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | ARTICLES OF ASSOCIATION |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/12/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 07/07/04 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EVERSHEDS KETT HOUSE, STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JY |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 01/04/04 |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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