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OWLSTONE MEDICAL LIMITED

Company number 04955647

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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)
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
  • GBP 502
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
  • GBP 501
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