- Company Overview for OWLSTONE MEDICAL LIMITED (04955647)
- Filing history for OWLSTONE MEDICAL LIMITED (04955647)
- People for OWLSTONE MEDICAL LIMITED (04955647)
- Charges for OWLSTONE MEDICAL LIMITED (04955647)
- More for OWLSTONE MEDICAL LIMITED (04955647)
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) |
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23 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
27 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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23 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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07 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
13 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
24 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
23 Dec 2009 | AP01 | Appointment of David Ruiz Alonso as a director | |
23 Dec 2009 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | AP03 | Appointment of David Ruiz Alonso as a secretary | |
22 Dec 2009 | CH01 | Director's details changed for Andrew Hampton Koehl on 1 October 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Paul Boyle on 1 October 2009 | |
22 Dec 2009 | TM01 | Termination of appointment of Linden Boyne as a director | |
22 Dec 2009 | TM02 | Termination of appointment of Linden Boyne as a secretary | |
09 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
08 Jan 2009 | 288b | Appointment terminate, director and secretary magnus gittins logged form | |
07 Jan 2009 | 363a | Return made up to 06/11/08; full list of members | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from norfolk house lg floor 31 st james square london SW1Y 4JR | |
07 Jan 2009 | 288b | Appointment terminated director magnus gittins | |
23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
08 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
31 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 |