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3P INNOVATION LIMITED

Company number 05887440

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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)
08 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 21,000
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of David Carter as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr David Christopher Miller Carter on 26 July 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Oct 2010 TM02 Termination of appointment of Sarah Bailey as a secretary
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Dr Geoffrey William Vernon on 26 July 2010
09 Aug 2010 CH01 Director's details changed for Dr David Robert Seaward on 26 July 2010
09 Aug 2010 CH01 Director's details changed for David Christopher Miller Carter on 26 July 2010
09 Aug 2010 CH01 Director's details changed for Dr Michael Edkins on 26 July 2010
09 Aug 2010 CH01 Director's details changed for Thomas William Bailey on 26 July 2010
09 Aug 2010 CH01 Director's details changed for Michael John Cahill on 26 July 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 26/07/09; full list of members
07 Nov 2008 363a Return made up to 26/07/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 288a Director appointed dr michael edkins
04 Sep 2008 288a Director appointed dr geoffrey william vernon
04 Sep 2008 288a Director appointed dr david robert seaward