CURRENT PATENTS LIMITED

Company number 03303417

Date	Type	Description	View / Download
03 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
09 Aug 2010	TM02	Termination of appointment of John Bromley as a secretary	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	TM01	Termination of appointment of Nigel Brockmann as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Richard Oliver as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jonathan Brett-Harris on 27 January 2009	(2 pages)
10 Sep 2009	288b	Appointment terminated director timothy hamer	(1 page)
27 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jul 2008	288c	Director's change of particulars / timothy hamer / 16/05/2008	(1 page)
20 May 2008	288a	Director appointed richard john oliver	(1 page)
19 May 2008	288b	Appointment terminated director gordon drake	(1 page)
21 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF	(1 page)
31 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Aug 2006	288a	New secretary appointed	(1 page)