ENCEPHALITIS INTERNATIONAL

Company number 04189027

Date	Type	Description	View / Download
02 Jan 2018	TM02	Termination of appointment of David Jonathon Ripper as a secretary on 2 January 2018	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(33 pages)
31 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Mar 2017	TM01	Termination of appointment of Andrew David Vander Meersch as a director on 13 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Trystan Emyr Dafydd Jones as a director on 23 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Trystan Emyr Dafydd Jones as a director on 23 January 2017	(1 page)
01 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(35 pages)
03 Aug 2016	CH01	Director's details changed for Dr Benedict Daniel Michael on 23 July 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Trystan Emyr Dafydd Jones on 23 July 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Trystan Emyr Dafydd Jones on 23 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Ms Fiona Twycross as a director on 23 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Andrew David Vander Meersch as a director on 23 July 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Martin Mcleish as a director on 27 May 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 no member list	(7 pages)
18 Dec 2015	TM01	Termination of appointment of David Jonathon Ripper as a director on 7 November 2015	(1 page)
18 Dec 2015	CH03	Secretary's details changed for Mr David Ripper on 18 December 2015	(1 page)
16 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(35 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
09 Jun 2015	CC02	Notice of removal of restriction on the company's articles	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
01 May 2015	AP03	Appointment of Mr David Ripper as a secretary on 25 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 no member list	(8 pages)
02 Feb 2015	AP01	Appointment of Mrs Adele Mackinlay as a director on 25 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Ms Caroline Macintosh as a director on 8 November 2014	(2 pages)

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