CENTRE FOR REPRODUCTIVE MEDICINE LIMITED

Company number 03295082

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
20 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
02 Aug 2016	MR01	Registration of charge 032950820005, created on 27 July 2016	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Nigel Mark Inches Robertson as a director on 27 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Nathalie Helene Forman as a director on 30 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Robert Graham Forman as a director on 30 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(8 pages)
05 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
11 Nov 2015	TM01	Termination of appointment of Nigel Lowry as a director on 2 November 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 1 October 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
04 Feb 2015	AP01	Appointment of Ian Stewart Thomson as a director on 28 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of David Burford as a director on 28 January 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(7 pages)
16 Jan 2015	CH01	Director's details changed for Dr Simon Brian Fishel on 20 December 2014	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
03 Oct 2014	CH01	Director's details changed for Dr Simon Brian Fishel on 9 September 2014	(2 pages)
02 Jul 2014	MR01	Registration of charge 032950820004	(7 pages)
21 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(17 pages)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
24 Sep 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
08 Aug 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 August 2013	(1 page)