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ENDURIAN LIMITED

Company number 06176741

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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)
26 Apr 2011 CH01 Director's details changed for Mr Guthrie Scott Alec Barton Guthrie on 26 April 2011
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jun 2010 CH03 Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for John Robert Windeler on 31 March 2010
19 Mar 2010 AP01 Appointment of Mr Guthrie Scott Alec Barton Guthrie as a director
25 Feb 2010 TM01 Termination of appointment of Michael Riordan as a director
25 Feb 2010 TM01 Termination of appointment of Simon Prichard as a director
20 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
07 Sep 2009 288b Appointment terminated director william gordon harris
26 Mar 2009 363a Return made up to 21/03/09; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 21/03/08; full list of members
22 Nov 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New secretary appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: c/o fried frank harris shriver & jacobson (london) LLP 99 city road london EC1Y 1AX
21 Mar 2007 NEWINC Incorporation