CERES INTELLECTUAL PROPERTY COMPANY LIMITED
Company number 05571804
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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) |
|---|---|---|---|
| 14 Feb 2013 | TM01 | Termination of appointment of Philip Whalen as a director | |
| 14 Feb 2013 | TM01 | Termination of appointment of David Pummell as a director | |
| 14 Feb 2013 | TM01 | Termination of appointment of Robert Flint as a director | |
| 06 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 03 Oct 2012 | CH01 | Director's details changed for Robert Charles Flint on 2 October 2012 | |
| 04 Jul 2012 | AP03 | Appointment of Mr Bruce Buchanan Girvan as a secretary | |
| 04 Jul 2012 | TM02 | Termination of appointment of Richard Preston as a secretary | |
| 21 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 18 Aug 2011 | AP01 | Appointment of Mr David William Pummell as a director | |
| 14 Jun 2011 | TM01 | Termination of appointment of Peter Bance as a director | |
| 15 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Bruce Buchanan Girvan on 22 September 2010 | |
| 13 Apr 2010 | AD01 | Registered office address changed from Unit 18 Denvale Trade Park Haslett Avenue East Crawley RH10 1SS on 13 April 2010 | |
| 26 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 27 Nov 2009 | AP01 | Appointment of Dr Philip Whalen as a director | |
| 28 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 15 Jun 2009 | 288c | Director's change of particulars / peter bance / 21/11/2008 | |
| 08 Jan 2009 | AA | Full accounts made up to 30 June 2008 | |
| 08 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 19 Sep 2008 | 288a | Secretary appointed mr richard timothy preston | |
| 19 Sep 2008 | 288b | Appointment terminated secretary rawdon vevers | |
| 18 Aug 2008 | 288a | Director appointed bruce buchanan girvan |