WELLSPRING EMEA LIMITED

Company number 03989268

Date	Type	Description	View / Download
09 May 2015	AD01	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 160 Fleet Street London EC4A 2DQ on 9 May 2015	(1 page)
10 Mar 2015	MA	Memorandum and Articles of Association	(11 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Dec 2014	AP01	Appointment of Mr Ronnie Georghiou as a director on 24 December 2014	(2 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 666.12	(3 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 584.79	(8 pages)
09 May 2014	CH01	Director's details changed for Dr Claude Paul Kaplan on 1 April 2014	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
14 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
14 May 2010	CH01	Director's details changed for Dr Claude Paul Kaplan on 1 May 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Mr John Francis Williams as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Winifred Eyles as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Rufus Charles as a director	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(6 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from london bioscience innovation centre 2 royal college street london NW1 0NH	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
27 May 2008	363a	Return made up to 09/05/08; full list of members	(6 pages)

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