Biosocial Society (The)

Company Name	Biosocial Society (The)
Company Status	Dissolved
Company Number	01710658
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1983(41 years, 1 month ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Prof Christopher Guy Nicholas Mascie-Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	31 years, 10 months (closed 06 June 2023)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Department Of Archaeology And Anthropology University Of Cambridge Pembroke Street Cambridge CB2 3QY

Director Name	Dr Catherine Margaret Hill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(28 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 June 2023)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Department Of Archaeology And Anthropology University Of Cambridge Pembroke Street Cambridge CB2 3QY

Director Name	Prof Melissa Ann Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2023)
Role	Professor
Country of Residence	England
Correspondence Address	Lshtm 15- 17 Tavistock Place London WC1H 9SH

Director Name	Dr Vernon Reynolds
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 1997)
Role	Lecturer
Correspondence Address	Plum Tree Cottage Great Milton Oxford OX44 7NU

Director Name	Dr Alan John Powell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Associate Dean
Correspondence Address	Stove End Cottage Stubbin Lane Hollin Edge Denby Dale Huddersfield HD8 8YW

Director Name	Dr Helen Macbeth
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1993)
Role	Lecturer
Correspondence Address	4 South End Cottages Kirtlington Kidlington Oxfordshire OX5 3HF

Director Name	Prof Geoffrey Ainsworth Harrison
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2000)
Role	University Lecturer
Correspondence Address	East Wing Culham House Culham Oxford OX14 4NA

Director Name	Claire Russell
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Pyschologist Author Ethologist
Correspondence Address	12 Downshire Square Reading Berkshire RG1 6NH

Director Name	Dr Malcolm Chapman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1993)
Role	Student
Correspondence Address	12 Lynton Drive Heaton Bradford West Yorkshire BD9 5JX

Director Name	Prof William Hoy Stratten Russell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 1996)
Role	Professor
Correspondence Address	Dept Of Sociology University Of Read White Knights PO Box 218 Reading Berks RG6 2AA

Secretary Name	Angela Marie West
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Winnicott Research Unit Fenners Gresham Road Cambridge Cambridgeshire CB1 2ES

Director Name	Prof Catherine Margaret Hill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 May 2002)
Role	Lecturer
Country of Residence	England
Correspondence Address	52 Argyle Street Oxford OX4 1SS

Director Name	Dr Melissa Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 1996)
Role	University Lecturer
Correspondence Address	Basement Flat 7 Regents Park Terrace London NW1 7EE

Director Name	Claire Russell
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 03 May 1996)
Role	Pyschologist Author Ethologist
Correspondence Address	12 Downshire Square Reading Berkshire RG1 6NH

Director Name	Dr Catherine Panter-Brick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1995)
Role	Lecturer
Correspondence Address	43 Old Elvet Durham County Durham DH1 3HN

Director Name	Dr Tessa Mary Pollard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 May 2002)
Role	University Lecturer
Correspondence Address	11 Hawthorn Terrace Durham County Durham DH1 4EL

Director Name	Dr Helen Macbeth
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 20 July 2004)
Role	Lecturer
Correspondence Address	4 South End Cottages Kirtlington Kidlington Oxfordshire OX5 3HF

Director Name	Dr Heidi Marriott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 May 1998)
Role	Lecturer
Correspondence Address	96 Sunningwell Road Oxford Oxfordshire OX1 4SY

Secretary Name	Dr Catherine Panter-Brick
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 May 1999)
Role	Lecturer
Correspondence Address	43 Old Elvet Durham County Durham DH1 3HN

Director Name	Gillian Ruth Bentley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 May 2002)
Role	Research Fellow
Correspondence Address	33 The Haven Fulbourn Cambridge CB1 5BG

Director Name	Dr Andrew James Russell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2000)
Role	Lecturer
Correspondence Address	17 South Terrace Esh Winning Durham County Durham DH7 9PR

Director Name	Dr Leslie Carlin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1997(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2000)
Role	Anthropologist
Correspondence Address	6 Larches Road Durham County Durham DH1 4NL

Director Name	Dr Emily Kate Rousham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Lecturer
Correspondence Address	Loughborough University Human Sciences Loughborough Leicestershire LE11 3TU

Director Name	Dr George Thomas Henry Ellison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2008)
Role	Lecturer
Correspondence Address	Social Science Research Unit 18 Woburn Square London WC1H 0NS

Director Name	Dr Helen Louise Ball
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2008)
Role	University Lecturer
Correspondence Address	Clive Villa Alnwick Northumberland NE66 1LH

Secretary Name	Prof Catherine Margaret Hill
Nationality	British
Status	Resigned
Appointed	07 May 1999(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Lecturer
Country of Residence	England
Correspondence Address	52 Argyle Street Oxford OX4 1SS

Director Name	Dr Sarah Elizabeth King
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2000(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 May 2002)
Role	Anthropologist
Correspondence Address	26 Murray Street York North Yorkshire YO24 4JA

Director Name	Dr Katherine Rebecca Hampshire
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2008)
Role	University Lecturer
Correspondence Address	3f1, 10 Caledonian Place Edinburgh Midlothian EH11 2AS Scotland

Director Name	Dr Simon Michael Coleman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2008)
Role	Reader Higher Education
Correspondence Address	6 Larches Road Durham County Durham DH1 4NL

Secretary Name	Dr Simon Michael Coleman
Nationality	British
Status	Resigned
Appointed	10 May 2002(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2004)
Role	Reader Higher Education
Correspondence Address	6 Larches Road Durham County Durham DH1 4NL

Director Name	Prof Robert Hugh Layton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2008)
Role	University Lecturer
Correspondence Address	29 Hallgarth Street Durham County Durham DH1 3AT

Director Name	Prof Catherine Panter-Brick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 July 2021)
Role	University Professor
Country of Residence	United States
Correspondence Address	Department Of Archaeology And Anthropology University Of Cambridge Pembroke Street Cambridge CB2 3QY

Director Name	Rachel Casiday
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2008)
Role	Post Grad Student
Correspondence Address	Tithebarn Bent House Lane Durham Co Durham DH1 2RY

Secretary Name	Rachel Casiday
Nationality	British
Status	Resigned
Appointed	07 May 2004(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Post Grad Student
Correspondence Address	Tithebarn Bent House Lane Durham Co Durham DH1 2RY

Secretary Name	Dr Rie Goto
Nationality	Japanese
Status	Resigned
Appointed	01 January 2008(24 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	C/O Dr Georgina Pearson, Connaught House Departmen Houghton Street London WC2A 2AE

Location

Registered Address	15-17 Department Of Global Health And Development 15-17 Tavistock Place London WC1H 9SH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,368
Net Worth	£64,378
Cash	£8,528
Current Liabilities	£1,025

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 July 2022	Registered office address changed from Population Health Research Institute St Cranmer Terrace London SW17 0RE England to 15-17 Department of Global Health and Development 15-17 Tavistock Place London WC1H 9SH on 28 July 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
19 November 2021	Notification of a person with significant control statement (2 pages)
12 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
31 July 2021	Cessation of Catherine Margaret Hill as a person with significant control on 30 July 2021 (1 page)
31 July 2021	Termination of appointment of Catherine Panter-Brick as a director on 30 July 2021 (1 page)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
26 October 2018	Registered office address changed from PO Box WC2A 2AE C/O Dr Georgina Pearson, Connaught House Department of International Development Houghton Street London WC2A 2AE England to Population Health Research Institute St Cranmer Terrace London SW17 0RE on 26 October 2018 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
29 July 2018	Appointment of Professor Melissa Ann Parker as a director on 23 July 2018 (2 pages)
29 July 2018	Termination of appointment of Rie Goto as a secretary on 23 July 2018 (1 page)
29 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 July 2018	Registered office address changed from C/O C/O Dr Rie Goto Division of Biological Anthropology University of Cambridge Pembroke Street Cambridge Cambridgeshire CB2 3QG to PO Box WC2A 2AE C/O Dr Georgina Pearson, Connaught House Department of International Development Houghton Street London WC2A 2AE on 28 July 2018 (1 page)
29 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
24 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
15 July 2015	Annual return made up to 15 July 2015 no member list (4 pages)
15 July 2015	Annual return made up to 15 July 2015 no member list (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (4 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (13 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (13 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Registered office address changed from Department of Archaeology and Anthropology University of Cambridge Pembroke Street Cambridge Cambridgeshire CB2 3RA United Kingdom on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 26 July 2013 no member list (4 pages)
26 July 2013	Annual return made up to 26 July 2013 no member list (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Registered office address changed from Department of Archaeology and Anthropology University of Cambridge Pembroke Street Cambridge Cambridgeshire CB2 3RA United Kingdom on 26 July 2013 (1 page)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Registered office address changed from Department of Archaeology and Anthropology University of Cambridge Pembroke Street Cambridge CB2 3QY United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Department of Archaeology and Anthropology University of Cambridge Pembroke Street Cambridge CB2 3QY United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Department of Archaeology and Anthropology University of Cambridge Pembroke Street Cambridge CB2 3QY United Kingdom on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
1 August 2012	Director's details changed for Dr Catherine Panter Brick on 31 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Rie Goto on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 31 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Dr Rie Goto on 31 July 2012 (1 page)
1 August 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 22 July 2010 no member list (3 pages)
1 August 2012	Annual return made up to 22 July 2011 no member list (5 pages)
1 August 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for University Lecturer Maria Ines Varela Silva on 20 July 2010 (2 pages)
1 August 2012	Annual return made up to 22 July 2011 no member list (5 pages)
1 August 2012	Secretary's details changed for Dr Rie Goto on 31 July 2012 (1 page)
1 August 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 20 July 2011 (2 pages)
1 August 2012	Annual return made up to 22 July 2010 no member list (3 pages)
1 August 2012	Director's details changed for University Lecturer Maria Ines Varela Silva on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for Dr Catherine Margaret Hill on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Dr Catherine Panter Brick on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for Dr Catherine Panter Brick on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for University Lecturer Maria Ines Varela Silva on 20 July 2010 (2 pages)
1 August 2012	Director's details changed for Dr Catherine Margaret Hill on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for University Lecturer Maria Ines Varela Silva on 20 July 2011 (2 pages)
1 August 2012	Director's details changed for Dr Catherine Panter Brick on 31 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Rie Goto on 20 July 2011 (2 pages)
31 July 2012	Secretary's details changed for Rie Goto on 20 July 2010 (1 page)
31 July 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 20 July 2010 (2 pages)
31 July 2012	Director's details changed for Dr Christopher Guy Nicholas Mascie-Taylor on 20 July 2010 (2 pages)
31 July 2012	Director's details changed for Dr Catherine Panter Brick on 20 July 2010 (2 pages)
31 July 2012	Secretary's details changed for Rie Goto on 20 July 2010 (1 page)
31 July 2012	Director's details changed for Dr Catherine Panter Brick on 20 July 2010 (2 pages)
27 July 2012	Appointment of Dr Catherine Margaret Hill as a director (2 pages)
27 July 2012	Appointment of Dr Catherine Margaret Hill as a director (2 pages)
25 July 2012	Registered office address changed from C/O Department of Biological Downing Street Anthropology Cambridge CB2 3DZ on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from C/O Department of Biological Downing Street Anthropology Cambridge CB2 3DZ on 25 July 2012 (1 page)
23 July 2012	Termination of appointment of Maria Varela Silva as a director (1 page)
23 July 2012	Termination of appointment of Maria Varela Silva as a director (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 September 2009	Appointment terminated director rachel casiday (1 page)
14 September 2009	Appointment terminated director rachel casiday (1 page)
14 September 2009	Director's change of particulars / catherine panter brick / 01/01/2007 (2 pages)
14 September 2009	Annual return made up to 22/07/09 (3 pages)
14 September 2009	Annual return made up to 22/07/09 (3 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Director's change of particulars / catherine panter brick / 01/01/2007 (2 pages)
14 September 2009	Location of register of members (1 page)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 May 2009	Secretary appointed rie goto (1 page)
19 May 2009	Secretary appointed rie goto (1 page)
18 May 2009	Appointment terminated secretary rachel casiday (1 page)
18 May 2009	Appointment terminated (1 page)
18 May 2009	Appointment terminated (1 page)
18 May 2009	Appointment terminated secretary rachel casiday (1 page)
18 May 2009	Appointment terminated director emily rousham (1 page)
18 May 2009	Appointment terminated director emily rousham (1 page)
18 May 2009	Appointment terminated (1 page)
18 May 2009	Appointment terminated (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Annual return made up to 22/07/08 (3 pages)
6 August 2008	Annual return made up to 22/07/08 (3 pages)
5 August 2008	Appointment terminated director robert layton (1 page)
5 August 2008	Appointment terminated director simon coleman (1 page)
5 August 2008	Appointment terminated director george ellison (1 page)
5 August 2008	Appointment terminated director robert layton (1 page)
5 August 2008	Appointment terminated director helen ball (1 page)
5 August 2008	Appointment terminated director george ellison (1 page)
5 August 2008	Appointment terminated director helen ball (1 page)
5 August 2008	Director appointed university lecturer maria ines varela silva (1 page)
5 August 2008	Appointment terminated director simon coleman (1 page)
5 August 2008	Director appointed university lecturer maria ines varela silva (1 page)
5 August 2008	Appointment terminated director katherine hampshire (1 page)
5 August 2008	Appointment terminated director katherine hampshire (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 August 2007	Annual return made up to 22/07/07 (7 pages)
23 August 2007	Annual return made up to 22/07/07 (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Annual return made up to 22/07/06 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2006	Annual return made up to 22/07/06 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Annual return made up to 22/07/05 (7 pages)
17 August 2005	Annual return made up to 22/07/05 (7 pages)
4 November 2004	New secretary appointed;new director appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (8 pages)
4 November 2004	New secretary appointed;new director appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Annual return made up to 22/07/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 2004	Annual return made up to 22/07/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (7 pages)
27 August 2003	Annual return made up to 22/07/03 (8 pages)
27 August 2003	Annual return made up to 22/07/03 (8 pages)
18 September 2002	Annual return made up to 22/07/02 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2002	Annual return made up to 22/07/02 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (8 pages)
22 August 2002	Full accounts made up to 31 December 2001 (8 pages)
22 August 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2001	Annual return made up to 22/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2001	Annual return made up to 22/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
23 August 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 August 2000	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Annual return made up to 22/07/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Annual return made up to 22/07/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 August 1999	New secretary appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 August 1998	Annual return made up to 22/07/98 363(288) ‐ Director resigned (6 pages)
21 August 1998	Annual return made up to 22/07/98 363(288) ‐ Director resigned (6 pages)
13 January 1998	Full accounts made up to 31 December 1996 (9 pages)
13 January 1998	Full accounts made up to 31 December 1996 (9 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 22/07/97 363(288) ‐ Director resigned (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 22/07/97 363(288) ‐ Director resigned (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 August 1996	Annual return made up to 22/07/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 August 1996	Annual return made up to 22/07/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 1996	Full accounts made up to 31 December 1994 (10 pages)
29 January 1996	Full accounts made up to 31 December 1994 (10 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Annual return made up to 22/07/95 363(288) ‐ Director resigned (8 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Annual return made up to 22/07/95 363(288) ‐ Director resigned (8 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (2 pages)

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