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DateDescription
12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
UPPER BARN CANAL ROAD
THRUPP
KIDLINGTON
OXFORDSHIRE
OX5 1JQ

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
JOHN ECCLES HOUSE
ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK, OXFORD
OXON
OX4 4GP

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
UPPER BARN CANAL ROAD
THRUPP
KIDLINGTON
OXFORDSHIRE
OX5 1JQ
ENGLAND

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/06/1222 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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15/09/0915 September 2009 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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23/07/0923 July 2009 CAPITALS NOT ROLLED UP

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23/07/0923 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/098 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/07/079 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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03/08/053 August 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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