TEOXANE UK LIMITED

Company number 05605422

Date	Type	Description	View / Download
16 Oct 2015	TM01	Termination of appointment of Jim Ramsay as a director on 16 October 2015	(1 page)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
15 May 2015	MR01	Registration of charge 056054220002, created on 13 May 2015	(19 pages)
04 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 36	(6 pages)
04 Nov 2014	CH01	Director's details changed for Mrs Susan Wales on 25 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Sep 2014	CH01	Director's details changed for Sandra Sheals on 8 August 2014	(2 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 36	(6 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Jun 2013	MR01	Registration of charge 056054220001	(31 pages)
15 Jan 2013	AD02	Register inspection address has been changed from 3Rd Floor 45 Maddox Street London W1S 2PE England	(1 page)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2012	AD02	Register inspection address has been changed	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jun 2012	TM01	Termination of appointment of Jonathan Chappell as a director	(1 page)
13 Jun 2012	AP01	Appointment of Jim Ramsay as a director	(3 pages)
23 May 2012	TM02	Termination of appointment of Susan Wales as a secretary	(2 pages)
28 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AD01	Registered office address changed from Unit 2 Orchard Business Park Northford Close Shrivenham Wiltshire SN6 8EY on 25 March 2010	(1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)