CLINICENTA LIMITED

Company number 05325813

Date	Type	Description	View / Download
25 Jan 2012	TM01	Termination of appointment of Jonathan Asbridge as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Shaun Carter as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Sep 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
25 May 2011	CH01	Director's details changed for Mr Colin Macpherson on 25 May 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AP01	Appointment of Jonathan Elliott Asbridge as a director	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Apr 2010	TM01	Termination of appointment of David Highton as a director	(1 page)
09 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New secretary appointed	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)