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RESPIVERT LTD.

Company number 06032131

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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)
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