THE CAMBRIDGE ACCESS VALIDATING AGENCY
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mrs Catherine Jayne D'arcy Sullivan as a director on 2025-06-06 |
| 20/02/2520 February 2025 | Appointment of Mr Alistair Starling as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mr James William Wilmer as a director on 2025-01-29 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Rebecca Jones as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Toni Marie Perrin as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Flóra Raffai as a secretary on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Anne Rixson as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Emily Ina Ross as a secretary on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Hannah Catherine Jackson as a director on 2024-08-01 |
| 25/04/2425 April 2024 | Director's details changed for Mrs Anita Kaur Lall on 2024-04-25 |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Jonathon Thomson as a director on 2024-01-23 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/12/236 December 2023 | Appointment of Mr Sean South as a director on 2023-10-31 |
| 14/08/2314 August 2023 | Appointment of Mrs Laura Pennie as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Fiona Susan Fisk as a director on 2023-07-31 |
| 19/01/2319 January 2023 | Director's details changed for Mr Andrew Jonathon Thomson on 2023-01-19 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 22/02/2222 February 2022 | Appointment of Miss Toni Marie Perrin as a director on 2022-02-10 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Appointment of Mr Gavin Jonathan Tash as a director on 2022-01-01 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 23/11/2123 November 2021 | Termination of appointment of Trevor John Bolton as a director on 2021-11-19 |
| 30/09/2130 September 2021 | Termination of appointment of Tracey Marian Griffin as a director on 2021-09-30 |
| 02/08/212 August 2021 | Termination of appointment of Simon Philpott as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Linsey Marie Woodcock as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Gavin Jonathan Tash as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Philip Anthony Graham Dewhurst as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Andrew John Bailey as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Rachel Ellis-Jones as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Neil Johnson as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jeremy Laurence White as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Richard Bradley as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Lowenna Bradley as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Ben Manning as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Kerry Payne as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sally Ann Roberts as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Claire Whitworth as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Tracy Scarborough as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Gren James Cropper as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Martin Booth as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Cockerton as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Cheryl Lynne Thompson as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Damian Alexander Fidler as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jeremy Lloyd as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Paul Kenneth Dunton as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Amberina Ali as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Annemarie Louise Munro as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Marianne Flack as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Ben Stokes as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jane Fishwick as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Trevor John Bolton as a director on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mrs Anne Rixson as a director on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mr Andrew Thomson as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Martyn East as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Martin John Thompson as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Anita Kaur Lall as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Jones Meredith as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Helen Molton as a director on 2021-07-31 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT 8 23-25 GWYDIR STREET CAMBRIDGE CB1 2LG |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR GAVIN JONATHAN TASH |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOHN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR PAUL KENNETH DUNTON |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOLTON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TEGAN LOCKE |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MIDDLETON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY JILL COX |
| 09/12/199 December 2019 | SECRETARY APPOINTED MISS FLÓRA RAFFAI |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR MARTYN EAST |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODWIN |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MRS CHRISTINE BIANCHIN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JEREMY LLOYD |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUMMERY |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ARNOLD |
| 04/10/194 October 2019 | DIRECTOR APPOINTED LOWENNA BRADLEY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED DAVID GEORGE AKEROYD |
| 01/10/191 October 2019 | DIRECTOR APPOINTED SALLY ANN ROBERTS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NASON |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BAKER |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED ANNEMARIE LOUISE MUNRO-O'BRIEN |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOODMAN |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JODEINE WHEATCROFT |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SIMON PHILPOTT |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL COKER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED DR VICTORIA JANE HARVEY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM LEVINSON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MISS KERRY PAYNE |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR MARTIN BOOTH |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY GIBSON-MEE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GUEST |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS BRIGID ROSE BAKER |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA RAPHAEL-REEVES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS JULIE ELIZABETH MILBURN |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREHENY |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LLOYD |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIXSON |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MISS AMBERINA ALI |
| 02/07/182 July 2018 | DIRECTOR APPOINTED ZOE ALISON MACDONALD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE ROGERS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR RAYMOND CAMERON GOODMAN |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DAMIAN ALEXANDER FIDLER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE LYONS |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS VICTORIA LOUISE MUMMERY |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BAILEY |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET CANNON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE PRYOR |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR MARK ALLAN NASON |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BARLOW |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCAULEY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS TRACY SCARBOROUGH |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR NEIL COKER |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY ANDREW MIDDLETON |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COCKERTON |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAINSBY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BUNN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARRIE RYAN |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MS STELLA RAPHAEL-REEVES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS REBECCA JONES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR GREN JAMES CROPPER |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS ANNE LYONS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS JODEINE CAROLINE WHEATCROFT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS JANE FISHWICK |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH HARRISON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BRIGGS |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISSA PEARSON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA LALL |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS JANET DAWN CANNON |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MARK EDWARD HARVEY ARNOLD |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MISS TEGAN LOCKE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS LINSEY MARIE WOODCOCK |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SACHA CINNAMOND |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEEDS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BURFORD |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA TWILLEY |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS MICHELE GUEST |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS SARAH NANETTE NOLAN |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FINKEL-GATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SHEEHAN |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS MARIANNE FLACK |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STAINSBY |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR BEN MANNING |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MRS TRACEY MARIAN GRIFFIN |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEVINE |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MS JENNY GIBSON-MEE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR LEE WILLIAM PRYOR |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS KOURSIS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAFER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WRIGHT |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED DR TREVOR JOHN BOLTON |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BUCHANAN |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JULIAN SMITH |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOWES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS JANE ANNE ROGERS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MISS CLAIRE WHITWORTH |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE RAKE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA FURNESS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS CARRIE JANE RYAN |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MS HELEN MOLTON |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED ARVID THORKELDSEN |
| 18/01/1618 January 2016 | 31/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED KEITH DEVINE |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WITHAM |
| 03/12/153 December 2015 | DIRECTOR APPOINTED CHERYL LYNNE THOMPSON |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PAUL JOHN BREHENY |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CASEY |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYPOSZ |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JEREMY LLOYD |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DAVIES LEVINSON / 02/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS ANITA KAUR LALL |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TINSLEY |
| 26/08/1526 August 2015 | ALTER ARTICLES 24/03/2015 |
| 30/07/1530 July 2015 | ARTICLES OF ASSOCIATION |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MRS ANNE RIXSON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS KATHERINE LUCY HOWES |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN STEWART |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR SACHA NICHOLAS CINNAMOND |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANN ELIZABETH STEWART / 31/12/2014 |
| 12/01/1512 January 2015 | 31/12/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR STUART IAN BARLOW |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED RACHEL ELIZABETH BUNN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BELDEN |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCALLISTER |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JOHNSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED STEPHEN ROBERT STEEDS |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED DENIS MCAULEY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALE |
| 09/07/149 July 2014 | DIRECTOR APPOINTED ROBERT SYPOSZ |
| 08/07/148 July 2014 | DIRECTOR APPOINTED JAYNE MARY SHEEHAN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MALCOLM HOWARD GOODWIN |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED ANDREA FINKEL-GATES |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WRIGHT / 12/06/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ANTONY WRIGHT |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR IOANNIS KOURSIS |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS FIONA TWILLEY |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARR |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED SHARON MCALLISTER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES |
| 07/01/147 January 2014 | 31/12/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED LUKE JAMES RAKE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR UZMA AKHTAR |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED LUKE RAKE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAW |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED LINDSEY JOHNSON |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED NICOLA WITHAM |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED STEPHEN CROSS |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DR STEPHEN WAITE |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED IAN GEORGE CHARLES |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED ROSEMARY JANE BUCHANAN |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LE BOUTILLIER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LE BOUTILLIER |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MS UZMA AKHTAR |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED ROSEMARY JANE BUCHANAN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLARD |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED LINDA FURNESS |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED JOHN MCCANN |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED YVONNE BRIGGS |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN PATRICK LE BOUTILLIER / 01/01/2013 |
| 07/01/137 January 2013 | 31/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALE / 01/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REX / 01/01/2013 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED DR LOUISE ELEANOR BOHN |
| 13/12/1213 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOANNA JANE BURFORD |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED DANN ELIZABETH STEWART |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED STEPHANIE TINSLEY |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED RUTH HARRISON |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA TURNER |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA TOWNER |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED JEREMY LAURENCE WHITE |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ALISON CHAFER / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REX / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN SCOTT DAVIDSON / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN PATRICK LE BOUTILLIER / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGHT / 22/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCAULEY |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JILL COX / 22/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE CLARK |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MRS. JILL COX |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANNABEL MORLEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS KIM ALISON CHAFER |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN SCOTT DAVIDSON / 01/04/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAYLES |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 08/03/128 March 2012 | DIRECTOR APPOINTED TOM DAVIES LEVINSON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED TRISSA PEARSON |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANTHONY JOHN REX |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | 31/12/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED TINA TURNER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PALMER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED PROFESSOR JOHN SCOTT DAVIDSON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED FIONA SUSAN FISK |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED LORRAINE MARR |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED STUART WRIGHT |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PHILIP NEIL SAYLES |
| 02/02/112 February 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | 31/12/10 NO MEMBER LIST |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SHAW / 25/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PALMER / 25/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MARTIN MCAULEY / 25/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MARTIN MCAULEY / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SHAW / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PALMER / 06/12/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR RICHARD GEOFFREY PALMER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED COLIN JOHN SHAW |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLARD / 25/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 25/11/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ANDREW GILLARD |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JOYCE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA NEIL |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA POLL |
| 27/01/1027 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED PHILLIP DAVID BELDEN |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED RICHARD BRADLEY |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED LEE GRAHAM CLARK |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PALMER / 23/11/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ASTON |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA GRACE TOWNER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CASEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KING / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET POLL / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOYCE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MARTIN MCAULEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN PATRICK LE BOUTILLIER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PALMER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA NEIL / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LISTER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN CLARK / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP ASTON / 01/10/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RENWICK |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALIND PUGH |
| 02/03/092 March 2009 | DIRECTOR APPOINTED RICHARD LISTER |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RENWICK / 17/11/2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN NORRIS |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MCAULEY / 31/12/2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DR MARK PHILIP ASTON |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ANGELA JOYCE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID BALE |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED DIANE PALMER |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED DR SHAUN PATRICK LE BOUTILLIER |
| 02/09/082 September 2008 | ADOPT MEM AND ARTS 18/07/2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN REVILL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER EMMERSON |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE SAADVANDI |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARY ABBOTT |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: C/O ANGLIA RUSKIN UNIVERSITY EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1PT |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/07/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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