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OCULAR MELANOMA UK

Company number 08013670

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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)
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Miss Tamara Cefai on 9 April 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of Ben Richardson as a director on 8 October 2018
03 Oct 2018 AP01 Appointment of Mrs Joanne Morgan as a director on 18 June 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 10/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AP01 Appointment of Mr Gianfranco Franco De Franco as a director on 10 November 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Mrs Tracey Davies as a director on 22 September 2016
25 Nov 2016 AP01 Appointment of Miss Tamara Cefai as a director on 22 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Ben Richardson on 14 March 2016
27 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
27 Apr 2016 AP01 Appointment of Mr Ben Richardson as a director on 14 March 2016
27 Apr 2016 TM01 Termination of appointment of David John Hughes as a director on 18 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Geoffrey Alan Greenwood as a director on 12 November 2015
14 Dec 2015 TM01 Termination of appointment of Sarah Ellen Coupland as a director on 12 November 2015
27 Apr 2015 AR01 Annual return made up to 30 March 2015 no member list
27 Apr 2015 TM01 Termination of appointment of Ausilia Matraxia as a director on 7 January 2015
27 Apr 2015 AP01 Appointment of Mr David John Hughes as a director on 4 February 2015
27 Apr 2015 AP01 Appointment of Mrs Joanna Dallas as a director on 4 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014