PNEUMOLABS (UK) LIMITED

Company number 03329773

Date	Type	Description	View / Download
01 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
06 Oct 2015	AP03	Appointment of Mr Ian David Knowles as a secretary on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Phillip John Gardiner as a director on 30 September 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Phillip John Gardiner as a secretary on 30 September 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Phillip John Gardiner as a secretary on 30 September 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,045	(8 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
17 Jul 2014	TM02	Termination of appointment of Ian David Knowles as a secretary on 3 June 2014	(1 page)
17 Jul 2014	AP03	Appointment of Phillip John Gardiner as a secretary on 4 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Dr Michael Curtis as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,045	(8 pages)
31 Oct 2013	AD01	Registered office address changed from , C/O Thomas Eggar 154-160 Fleet Street, London, EC4A 2DQ, United Kingdom on 31 October 2013	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
20 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(8 pages)
12 Dec 2012	AD01	Registered office address changed from , 11th Floor 76 Shoe Lane, London, EC4A 3JB on 12 December 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(8 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
22 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(8 pages)
31 Jan 2011	SH06	Cancellation of shares. Statement of capital on 31 January 2011 GBP 2,045	(4 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2011	SH03	Purchase of own shares.	(3 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(7 pages)