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THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION

Company number 02734639

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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)
11 Jun 2014 AD01 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
24 Oct 2013 AR01 Annual return made up to 27 July 2013 no member list
24 Oct 2013 TM01 Termination of appointment of Kirk Graves as a director
24 Oct 2013 AP01 Appointment of Professor Jose Pomar as a director
02 May 2013 AA Total exemption full accounts made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 27 July 2012 no member list
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list
20 Aug 2010 CH01 Director's details changed for Kirk Graves on 1 October 2009
02 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
15 Sep 2009 363a Annual return made up to 27/07/09
15 Sep 2009 288a Director appointed stuart sheppard
11 Sep 2009 363a Annual return made up to 27/07/08
11 Sep 2009 288b Appointment terminated director john bailey
08 Sep 2009 287 Registered office changed on 08/09/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ
24 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
27 May 2008 AA Full accounts made up to 31 July 2007
15 May 2008 287 Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW
17 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
06 Dec 2007 363a Annual return made up to 27/07/07
13 Mar 2007 AA Full accounts made up to 31 July 2006