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ECONOPHYSICA LIMITED

Company number 04056562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2011	AD01	Registered office address changed from 11 Manston Grove Kingston upon Thames Surrey KT2 5GF United Kingdom on 4 September 2011	View PDF Registered office address changed from 11 Manston Grove Kingston upon Thames Surrey KT2 5GF United Kingdom on 4 September 2011 - link opens in a new window - 1 page (1 page)
04 Sep 2011	CH03	Secretary's details changed for Julia Alessandra Solovieva on 30 August 2011	View PDF Secretary's details changed for Julia Alessandra Solovieva on 30 August 2011 - link opens in a new window - 1 page (1 page)
04 Sep 2011	CH01	Director's details changed for Dr Oleg Soloviev on 30 August 2011	View PDF Director's details changed for Dr Oleg Soloviev on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2011	AD01	Registered office address changed from 19 Wingfield Road Kingston upon Thames Surrey KT2 5LR on 4 September 2011	View PDF Registered office address changed from 19 Wingfield Road Kingston upon Thames Surrey KT2 5LR on 4 September 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH01	Director's details changed for Dr Oleg Soloviev on 1 November 2009	View PDF Director's details changed for Dr Oleg Soloviev on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AAMD	Amended accounts made up to 31 August 2009	View PDF Amended accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
23 Aug 2005	363a	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
07 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: business innovation centre innova business park, mollison avenue enfield middlesex EN3 7XU	View PDF Registered office changed on 30/04/04 from: business innovation centre innova business park, mollison avenue enfield middlesex EN3 7XU - link opens in a new window - 1 page (1 page)
30 Apr 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
08 Feb 2004	363s	Return made up to 21/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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ECONOPHYSICA LIMITED

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