PHYSMATH CENTRAL LIMITED

Company number 05264013

Date	Type	Description	View / Download
09 Nov 2009	CH03	Secretary's details changed for Mr Stephen Brian Rimington on 19 October 2009	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Aug 2009	288a	Director and secretary appointed stephen brian rimington	(1 page)
14 Aug 2009	288a	Director appointed dr ulrich vest	(2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from science navigation group middlesex house 34-42 cleveland street london W1T 4LB	(1 page)
04 Feb 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
09 Oct 2008	MISC	Section 394	(1 page)
09 Oct 2008	288a	Director appointed petrus wilhelmus johannes hendriks	(2 pages)
09 Oct 2008	288a	Director appointed matthew james cockerill	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director vitek tracz	(2 pages)
09 Oct 2008	288b	Appointment Terminated Secretary peter diment	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director andrew crompton	(2 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Dec 2007	CERTNM	Company name changed mapbyte LIMITED\certificate issued on 27/12/07	(2 pages)
24 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
25 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
08 Sep 2006	CERTNM	Company name changed ukdatapoint LIMITED\certificate issued on 08/09/06	(2 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: current science group middlesex house 34-42 cleveland street london W1T 4LB	(1 page)
30 Nov 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: middlesex house 34-42 cleveland street london W1T 4LB	(1 page)
16 Feb 2005	353	Location of register of members	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 10 dover street london W1S 4LQ	(1 page)