Company Results (links open in a new window)
|
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)
|
|
08 Nov 2013 |
AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
|
|
|
08 Nov 2013 |
CH01 |
Director's details changed for Mr Christian De La Tour on 1 November 2013
|
|
|
08 Nov 2013 |
CH01 |
Director's details changed for Michele Ollier on 1 November 2013
|
|
|
08 Nov 2013 |
CH01 |
Director's details changed for Dr Mounia Chaoui Roulleau on 1 November 2013
|
|
|
25 Oct 2013 |
TM01 |
Termination of appointment of David Grainger as a director
|
|
|
30 Sep 2013 |
AA |
Accounts for a small company made up to 31 December 2012
|
|
|
05 Feb 2013 |
AD01 |
Registered office address changed from Building 14a the Michael Young Centre Purbeck Road Cambridge Cambridgeshire CB2 8QL United Kingdom on 5 February 2013
|
|
|
05 Feb 2013 |
AP03 |
Appointment of Mr Geoffrey Robin Race as a secretary
|
|
|
05 Feb 2013 |
TM02 |
Termination of appointment of Elaine Mckilligin as a secretary
|
|
|
13 Nov 2012 |
SH20 |
Statement by directors
|
|
|
13 Nov 2012 |
CAP-SS |
Solvency statement dated 31/10/12
|
|
|
13 Nov 2012 |
SH19 |
Statement of capital on 13 November 2012
|
|
|
13 Nov 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 05/11/2012
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
|
|
|
20 Sep 2012 |
AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
|
|
|
03 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2012
|
|
|
24 May 2012 |
AUD |
Auditor's resignation
|
|
|
17 Jan 2012 |
CH01 |
Director's details changed for Mr Martin William Edwards on 1 January 2012
|
|
|
03 Jan 2012 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge Cambridgeshire CB1 1BH United Kingdom on 3 January 2012
|
|
|
02 Nov 2011 |
TM01 |
Termination of appointment of Konstantinos Efthymiopoulos as a director
|
|
|
30 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
|
|
|
29 Sep 2011 |
AP01 |
Appointment of Dr Mounia Chaoui Roulleau as a director
|
|
|
20 Sep 2011 |
TM01 |
Termination of appointment of Karl Naegler as a director
|
|
|
07 Sep 2011 |
AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
|
|
|
15 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2010
|
|