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ENCEPHALITIS INTERNATIONAL

Company number 04189027

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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)
14 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 TM02 Termination of appointment of Robert James Beveridge as a secretary on 12 July 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 no member list
20 Dec 2013 AP01 Appointment of Mr Trystan Emyr Dafydd Jones as a director
20 Dec 2013 AP01 Appointment of Dr Benedict Daniel Michael as a director
20 Dec 2013 AP03 Appointment of Mr Robert James Beveridge as a secretary
20 Dec 2013 TM01 Termination of appointment of Jane Davies as a director
20 Dec 2013 TM01 Termination of appointment of Adele Mackinlay as a director
15 Aug 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AD01 Registered office address changed from 32 Castlegate Malton North Yorkshire YO17 7DT United Kingdom on 3 April 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 no member list
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AD01 Registered office address changed from 32 Castlegate Malton North Yorkshire York North Yorkshire YO17 7DS United Kingdom on 28 March 2013
11 Jan 2013 AP01 Appointment of Mr David Jonathon Ripper as a director
11 Jan 2013 TM01 Termination of appointment of Colin Dellar as a director
11 Jan 2013 TM01 Termination of appointment of Keith Dowell as a director
11 Jan 2013 TM02 Termination of appointment of Keith Dowell as a secretary
15 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
04 May 2012 CH01 Director's details changed for Martin Mcleish on 4 May 2012
30 Mar 2012 AR01 Annual return made up to 28 March 2012 no member list
30 Mar 2012 CH03 Secretary's details changed for Keith Dowell on 28 March 2012
02 Dec 2011 AD01 Registered office address changed from 7B Saville Street Malton North Yorkshire YO17 7LL on 2 December 2011
19 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 28 March 2011 no member list
15 Apr 2011 AP01 Appointment of Mrs Jane Davies as a director