3VA

Company number 04637252

Date	Type	Description	View / Download
01 Feb 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 07/04/2016 as it is invalid or ineffective
28 Jan 2016	TM01	Termination of appointment of Arnold Melvyn Goldman as a director on 26 November 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 17/12/2015 for Arnold Melvyn Goldman	(3 pages)
28 Jan 2016	AP01	Appointment of Dr Joerg Bruuns as a director on 26 November 2015	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Andrew Charles Hodson as a director on 26 November 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 17/12/2015 for Andrew Charles Hodson	(3 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(28 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 no member list	(5 pages)
17 Dec 2015	TM01	Termination of appointment of Andrew Charles Hodson as a director on 26 November 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Arnold Melvyn Goldman as a director on 26 November 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Caroline Julie Porte Ansell as a director on 11 August 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Robert Skipworth as a director on 17 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 14 December 2014 no member list	(9 pages)
27 Jan 2015	TM01	Termination of appointment of John Philp Major Collins as a director on 4 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Harold De Souza as a director on 4 December 2014	(2 pages)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
23 Dec 2014	AP01	Appointment of Robert Skipworth as a director on 4 December 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Caroline Anne Mallin as a director on 4 December 2014	(3 pages)
22 Dec 2014	ANNOTATION	Clarification AP01 was removed from the public register on 26/02/2015 as it was invalid or ineffective.
22 Dec 2014	TM01	Termination of appointment of Hanno Fry as a director on 4 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Mary Blair as a director on 4 December 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr John Trainor as a director on 1 April 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 no member list	(7 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(26 pages)
14 Nov 2013	TM01	Termination of appointment of Gillian Rachel Mackenzie as a director on 5 November 2013	(1 page)
01 Aug 2013	TM01	Termination of appointment of David Graeme Glen as a director on 30 July 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 no member list	(9 pages)