14 Jan 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Oct 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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12 Mar 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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08 Jan 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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21 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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25 Apr 2012 |
annual-return |
Annual Return
|
3 |
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25 Apr 2012 |
officers |
Termination of appointment of director (John Barrie Ward)
|
1 |
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25 Apr 2012 |
officers |
Termination of appointment of director (Kenneth Michael Spyer)
|
1 |
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25 Apr 2012 |
officers |
Termination of appointment of director (Mark Jonathan Caulfield)
|
1 |
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25 Apr 2012 |
officers |
Termination of appointment of director (Stephen Kevin Smith)
|
1 |
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20 Dec 2011 |
accounts |
Annual Accounts
|
15 |
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19 Jul 2011 |
annual-return |
Annual Return
|
5 |
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19 Jul 2011 |
officers |
Change of particulars for director (Dr John Barrie Ward)
|
2 |
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19 Jul 2011 |
officers |
Change of particulars for director (Professor Kenneth Michael Spyer)
|
2 |
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19 Jul 2011 |
officers |
Change of particulars for director (Prof Mark Jonathan Caulfield)
|
2 |
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30 Mar 2011 |
officers |
Change of particulars for secretary (Mr Simon John Wallwork)
|
3 |
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22 Mar 2011 |
officers |
Termination of appointment of director (Dominique Kleyn)
|
2 |
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11 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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27 Jul 2010 |
accounts |
Annual Accounts
|
16 |
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17 Jun 2010 |
officers |
Appointment of director (Dr John Barrie Ward)
|
4 |
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03 Jun 2010 |
annual-return |
Annual Return
|
18 |
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19 Apr 2010 |
officers |
Change of particulars for director (Professor Kenneth Michael Spyer)
|
3 |
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03 Feb 2010 |
officers |
Change of particulars for director (Dominique Elizabeth Kleyn)
|
3 |
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28 Jan 2010 |
officers |
Change of particulars for director (Professor Mark Jonathan Caulfield)
|
3 |
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04 Nov 2009 |
accounts |
Annual Accounts
|
15 |
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16 Jul 2009 |
officers |
Secretary appointed simon wallwork
|
2 |
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14 Jul 2009 |
address |
Registered office changed on 14/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS
|
1 |
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14 Jul 2009 |
officers |
Appointment Terminated Director susan bright
|
1 |
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14 Jul 2009 |
officers |
Appointment Terminated Director richard trembath
|
1 |
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14 Jul 2009 |
officers |
Appointment Terminate, Director Nicholas John Lench Logged Form
|
1 |
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14 Jul 2009 |
officers |
Appointment Terminated Secretary reed smith corporate services LIMITED
|
1 |
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02 Jun 2009 |
annual-return |
Annual return made up to 24/04/09
|
4 |
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19 May 2009 |
officers |
Appointment Terminated Director nicholas lench
|
1 |
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18 Mar 2009 |
accounts |
Annual Accounts
|
14 |
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17 Mar 2009 |
officers |
Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS
|
1 |
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17 Mar 2009 |
address |
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
|
1 |
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15 Jan 2009 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
|
1 |
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26 Nov 2008 |
officers |
Director's Change of Particulars / dominique kleyn / 25/11/2008 / Occupation was: director, now: business development manager
|
1 |
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24 Oct 2008 |
officers |
Director appointed roland zbigniew kozlowski
|
2 |
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10 Oct 2008 |
annual-return |
Annual return made up to 24/04/08
|
4 |
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28 Apr 2008 |
officers |
Director appointed professor richard trembath
|
1 |
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05 Feb 2008 |
officers |
New director appointed
|
1 |
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04 Feb 2008 |
officers |
Director resigned
|
1 |
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|
05 Nov 2007 |
officers |
New director appointed
|
1 |
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|
23 May 2007 |
officers |
New director appointed
|
1 |
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|
23 May 2007 |
officers |
New director appointed
|
1 |
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|
11 May 2007 |
officers |
New director appointed
|
1 |
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|
02 May 2007 |
resolution |
Resolution
|
10 |
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25 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Apr 2007 |
incorporation |
Incorporation Company
|
22 |
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