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BOUNCE ALZHEIMER'S THERAPY (BAT) UK

Company number 08754954

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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)
04 May 2016 AP01 Appointment of Lyndsey Rush as a director on 15 April 2016
09 Mar 2016 CH01 Director's details changed for Mr Adam Miles Breeden on 13 March 2015
27 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
17 Oct 2015 AA Total exemption full accounts made up to 31 October 2014
13 Oct 2015 ANNOTATION Rectified AP01 was removed from the public register on 03/12/2015 as it was invalid or ineffective
26 Aug 2015 CERTNM Company name changed bounce alzheimer's therapy (bat) uk LIMITED\certificate issued on 26/08/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
17 Aug 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to Hanover House 14 Hanover Square London W1S 1HP on 17 August 2015
17 Aug 2015 AP04 Appointment of Hal Management Limited as a secretary on 16 July 2015
01 Jul 2015 TM01 Termination of appointment of James Douglas Strachan Gordon as a director on 30 June 2015
09 Jan 2015 AP01 Appointment of Ms Diane Jervis as a director on 1 November 2014
09 Jan 2015 AP01 Appointment of Mr Ian Craigton-Chambers as a director on 1 November 2014
09 Jan 2015 AP01 Appointment of Mr Adam Miles Breeden as a director on 1 November 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
09 Jan 2014 CERTNM Company name changed the bounce foundation LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-11-26
09 Jan 2014 CONNOT Change of name notice
30 Oct 2013 NEWINC Incorporation