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EXPEDEON LIMITED

Company number 04681599

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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)
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 579.2224
28 Mar 2015 TM01 Termination of appointment of Sarah Catherine Roth as a director on 18 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from , Unit 1a Button End, Harston, Cambridge, CB22 7GX to Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX on 10 September 2014
21 Jun 2014 MR01 Registration of charge 046815990005
13 Jun 2014 MR01 Registration of charge 046815990004
13 Jun 2014 MR01 Registration of charge 046815990003
16 May 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 MR04 Satisfaction of charge 2 in full
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 579.2224
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Sarah Catherine Roth on 14 June 2011
05 Mar 2012 CH03 Secretary's details changed for Mrs Sarah Catherine Roth on 14 June 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Dr Heikki Lanckriet on 31 October 2010
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Nov 2009 AP01 Appointment of Mrs Sarah Catherine Roth as a director