EVIDERA LTD

Company number 03084988

Date	Type	Description	View / Download
08 Jul 2013	AP01	Appointment of Johnnie Tristan Treadwell as a director	(3 pages)
05 Jul 2013	AD01	Registered office address changed from C/O C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 July 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of David Norton as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of John Gillie as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83	(4 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Charles Clark as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Catherine Spear as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr John David Gillie as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Charles Thomas Clark as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Ms Catherine Gail Spear as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Mariano as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jphn Mariano as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA on 19 July 2011	(1 page)
16 Jun 2011	TM01	Termination of appointment of Mark Clein as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Mark Paul Clein as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next