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CYTOPLAN LIMITED

Company number 01493205

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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)
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 455,000
11 Oct 2013 AP01 Appointment of Mr Jeremy Kim Loong Hawkey as a director
11 Jul 2013 TM01 Termination of appointment of James Turner as a director
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr James Alan Turner on 5 December 2012
25 Jan 2013 CH01 Director's details changed for Ms Amanda Williams on 5 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Ian Roy Marks on 5 December 2012
25 Jan 2013 CH01 Director's details changed for Mr James Alan Turner on 5 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Ian Roy Marks on 5 December 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mr Peter Austin Wallace on 1 September 2011
06 Oct 2011 CH01 Director's details changed for Mr Ian Roy Marks on 1 September 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Mr Peter Austin Wallace on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Amanda Williams on 25 January 2010
10 Feb 2010 CH03 Secretary's details changed for Mr Ian Martin Bardo on 25 January 2010
10 Feb 2010 CH01 Director's details changed for James Alan Turner on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Ian Roy Marks on 25 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008