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B - D (CAMBRIDGE UK) LIMITED

Company number 01389225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2009 288c Director's change of particulars / alex adams / 06/03/2009
12 Nov 2008 288a Director appointed alex adams
12 Nov 2008 288b Appointment terminated director johnny lundgren
01 Aug 2008 288c Director and secretary's change of particulars / anthony neylon / 30/07/2008
01 Aug 2008 288c Director's change of particulars / johnny lundgren / 30/07/2008
31 Jul 2008 288b Appointment terminated director alfred hanson
27 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Apr 2008 288a Secretary appointed mr anthony neylon
16 Apr 2008 288b Appointment terminated secretary julie arnold
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
01 Aug 2007 363a Return made up to 30/07/07; full list of members
01 Aug 2007 190 Location of debenture register
01 Aug 2007 353 Location of register of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Jan 2007 287 Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY
21 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Aug 2006 363a Return made up to 30/07/06; full list of members
31 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
07 Nov 2005 AA Accounts for a dormant company made up to 30 September 2004
12 Sep 2005 363a Return made up to 30/07/05; full list of members
12 Sep 2005 190 Location of debenture register
12 Sep 2005 353 Location of register of members
12 Sep 2005 287 Registered office changed on 12/09/05 from: 21 between towns road cowley oxford OX4 3LY