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WORLDWIDE CLINICAL TRIALS LIMITED

Company number 06291766

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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)
14 Jul 2011 AR01 Annual return made up to 25 June 2011
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
20 Jan 2011 AP04 Appointment of Snr Denton Secretaries Limited as a secretary
20 Jan 2011 AD01 Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 20 January 2011
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 25/06/09; full list of members
21 Apr 2009 288c Director's change of particulars / angelico carta / 21/04/2009
21 Apr 2009 288c Director's change of particulars / fabio dorigotti / 21/04/2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from, 20 black friars lane, london, EC4V 6HD
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S175(5)(A) 20/01/2009
19 Feb 2009 288a Director appointed peter suffredini
19 Feb 2009 288a Director appointed fabio dorigotti
19 Feb 2009 288a Director appointed angelico carta
19 Feb 2009 288b Appointment terminated director neal cutler
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2009 AA Full accounts made up to 31 December 2007
06 Nov 2008 88(2) Ad 30/10/08\gbp si 6810000@1=6810000\gbp ic 1/6810001\
06 Nov 2008 123 Nc inc already adjusted 30/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 363a Return made up to 25/06/08; full list of members