- Company Overview for RESPIVERT LTD. (06032131)
- Filing history for RESPIVERT LTD. (06032131)
- People for RESPIVERT LTD. (06032131)
- More for RESPIVERT LTD. (06032131)
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) |
---|---|---|---|
11 Jun 2010 | TM01 | Termination of appointment of Stephen Knight as a director | |
11 Jun 2010 | TM01 | Termination of appointment of Fritz Frickel as a director | |
11 Jun 2010 | TM01 | Termination of appointment of Rudi Pauwels as a director | |
07 Jun 2010 | AUD | Auditor's resignation | |
04 Jun 2010 | AD01 | Registered office address changed from 265 Strand London WC2R 1BH United Kingdom on 4 June 2010 | |
04 Jun 2010 | AD01 | Registered office address changed from 265 Strand London WC2R 1BH United Kingdom on 4 June 2010 | |
03 Jun 2010 | AD01 | Registered office address changed from One London Wall London EC2Y 5EB on 3 June 2010 | |
14 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 1 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Catherine Elizabeth Bingham on 1 December 2009 | |
24 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
24 Nov 2009 | AD02 | Register inspection address has been changed | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Jul 2009 | 88(2) | Ad 01/06/09\gbp si 46062@0.01=460.62\gbp ic 615.64/1076.26\ | |
28 Mar 2009 | 288c | Director's change of particulars / mohammed malik / 24/03/2009 | |
24 Mar 2009 | 363a | Return made up to 18/12/08; full list of members | |
26 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 2009 | 88(2) | Ad 17/12/08\gbp si 80@0.01=0.8\gbp ic 613.07/613.87\ | |
13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | 88(2) | Ad 14/07/08\gbp si 30707@0.01=307.07\gbp ic 306/613.07\ | |
09 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
10 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288a | New director appointed |