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ECEPHEID LIMITED

Company number 05962852

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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)
12 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
28 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AD01 Registered office address changed from 30 Ventnor Drive London N20 8BP on 5 March 2013
01 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
23 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Victor Spencer Peters on 29 December 2009
26 Aug 2009 288a Director appointed kim valentine
26 Aug 2009 288b Appointment terminated director stephen channell
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from 8 streamside tonbridge kent TN10 3PU
31 Dec 2008 363a Return made up to 11/10/08; full list of members
31 Dec 2008 288b Appointment terminated secretary regency registrars LIMITED
13 Aug 2008 288a Secretary appointed victor spencer peters
11 Aug 2008 287 Registered office changed on 11/08/2008 from 5 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jan 2008 363s Return made up to 11/10/07; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH
30 May 2007 88(2)R Ad 21/05/07--------- £ si 98@1=98 £ ic 2/100
30 May 2007 88(2)R Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2
29 May 2007 288a New director appointed