| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2024:LIQ. CASE NO.1 |
| 2024-01-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008879 |
| 2024-01-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-07 |
delete address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORFOLK NR14 8FB |
| 2023-07-07 |
insert address 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
HETHEL ENGINEERING CENTRE CHAPMAN WAY
HETHEL
NORFOLK
NR14 8FB |
| 2023-06-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED DR HAYLEY PATRICIA FRENCH |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LENNARD |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MASTERS |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
delete personal_emails a...@sb3000.tech |
| 2022-02-23 |
delete personal_emails c...@sb3000.tech |
| 2022-02-23 |
delete personal_emails j...@sb3000.tech |
| 2022-02-23 |
delete personal_emails s...@sb3000.tech |
| 2022-02-23 |
delete personal_emails w...@sb3000.tech |
| 2022-02-23 |
delete address 2 Venture Road
University of Southampton Science Park
Chilworth
Southampton
SO16 7NP
UK |
| 2022-02-23 |
delete email a...@sb3000.tech |
| 2022-02-23 |
delete email a...@sb3000.tech |
| 2022-02-23 |
delete email c...@sb3000.tech |
| 2022-02-23 |
delete email j...@sb3000.tech |
| 2022-02-23 |
delete email je..@sb3000.tech |
| 2022-02-23 |
delete email k...@sb3000.tech |
| 2022-02-23 |
delete email s...@sb3000.tech |
| 2022-02-23 |
delete email t...@sb3000.tech |
| 2022-02-23 |
delete email w...@sb3000.tech |
| 2022-02-23 |
delete index_pages_linkeddomain wearerosspower.co.uk |
| 2022-02-23 |
delete phone 0044 (0)2380 171468 |
| 2022-02-23 |
delete source_ip 184.168.131.241 |
| 2022-02-23 |
insert alias Swedish Biomimetics 3000 ApS |
| 2022-02-23 |
insert index_pages_linkeddomain knibbs.co.uk |
| 2022-02-23 |
insert source_ip 15.197.142.173 |
| 2022-02-23 |
insert source_ip 3.33.152.147 |
| 2021-09-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PERCY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MASTERS |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR YOUNG |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS LARSSON |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN VANE PERCY |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES LENNARD |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 10655596 |
| 2020-08-11 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 10657196 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 10653196.00 |
| 2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2020-02-18 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 10641596.0 |
| 2020-02-10 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 10641596 |
| 2020-01-16 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2020-01-04 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2019-12-23 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 10641596.0 |
| 2019-12-10 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2019-09-19 |
update website_status FlippedRobots => OK |
| 2019-09-19 |
delete source_ip 185.24.99.98 |
| 2019-09-19 |
insert source_ip 184.168.131.241 |
| 2019-09-11 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 10641596.0 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 10641596 |
| 2019-03-28 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 10641596.00 |
| 2018-12-19 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-12-19 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 10641596 |
| 2018-12-11 |
delete person Kimon Roussopoulos |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address Strandvägen 7A
114 56 Stockholm
Sweden |
| 2018-05-09 |
delete address Strandvägen 7A, 114 51 Stockholm, Sweden |
| 2018-05-09 |
insert address Tuna Torg 3,
186 31 Vallentuna,
Sweden |
| 2018-05-09 |
update primary_contact Strandvägen 7A
114 56 Stockholm
Sweden => Tuna Torg 3, 186 31 Vallentuna, Sweden |
| 2017-12-21 |
delete address 7A Business Center Strandvagen
7A 114 56 Stockholm
Sweden |
| 2017-12-21 |
insert address Strandvägen 7A
114 56 Stockholm
Sweden |
| 2017-12-21 |
insert address Strandvägen 7A, 114 51 Stockholm, Sweden |
| 2017-12-21 |
update primary_contact 7A Business Center Strandvagen 7A 114 56 Stockholm Sweden => Strandvägen 7A
114 56 Stockholm
Sweden |
| 2017-10-11 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 9113596 |
| 2017-10-09 |
delete address Ingmar Bergmans Gata 2
114 34 Stockholm
Sweden |
| 2017-10-09 |
insert address 7A Business Center Strandvagen
7A 114 56 Stockholm
Sweden |
| 2017-10-09 |
update primary_contact Ingmar Bergmans Gata 2, 114 34 Stockholm, Sweden => 7A Business Center Strandvagen 7A 114 56 Stockholm Sweden |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 7781115 |
| 2017-06-18 |
insert contact_pages_linkeddomain troudigital.com |
| 2017-06-18 |
insert management_pages_linkeddomain troudigital.com |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
delete ceo Dr Andrew J Copestake |
| 2016-10-12 |
delete chairman Lars-Uno Larsson |
| 2016-10-12 |
delete founder Lars-Uno Larsson |
| 2016-10-12 |
delete shareholder Henrik Lundin |
| 2016-10-12 |
insert chairman Tim Routsis |
| 2016-10-12 |
delete person Dr Andrew J Copestake |
| 2016-10-12 |
update person_title Alastair Young: Director & Shareholder / Founder of Orphan Australia in 1995, Taking It to Trade Sale in 2008 => Director / Founder of Orphan Australia in 1995, Taking It to Trade Sale in 2008 |
| 2016-10-12 |
update person_title Henrik Lundin: Member of the Board; Shareholder => Director |
| 2016-10-12 |
update person_title Lars-Uno Larsson: Founder; Executive Chairman; Founder of Swedish Orphan International AB => Founder / Director / Interim CEO; Founder of Swedish Orphan International AB; Interim CEO / Founder / Director |
| 2016-10-12 |
update person_title Thomas Podkolinski: Category Lead / Designer and Entrepreneur With 10 Years' Management Experience => Business Consultant |
| 2016-10-12 |
update person_title Tim Routsis: Director => Non - Executive Chairman; Director |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-17 |
insert otherexecutives Henrik Lundin |
| 2016-08-17 |
insert shareholder Henrik Lundin |
| 2016-08-17 |
update person_title Henrik Lundin: Board Member and Share Holder => Member of the Board; Shareholder |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES FLEMING YOUNG |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COPESTAKE |
| 2016-06-02 |
delete source_ip 212.97.133.22 |
| 2016-06-02 |
insert source_ip 185.24.99.98 |
| 2016-06-02 |
update robots_txt_status www.swedishbiomimetics.com: 404 => 200 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-10 |
delete index_pages_linkeddomain wsj.com |
| 2016-02-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 7087115 |
| 2015-09-13 |
delete index_pages_linkeddomain lakartidningen.se |
| 2015-09-13 |
insert index_pages_linkeddomain wsj.com |
| 2015-09-08 |
delete address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORFOLK UNITED KINGDOM NR14 8FB |
| 2015-09-08 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORFOLK NR14 8FB |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2015-08-27 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 6201115 |
| 2015-05-20 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 5501115 |
| 2015-05-16 |
delete phone +44 186 578 4818 |
| 2015-05-08 |
delete address THE OXFORD SCIENCE PARK MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD OX4 4GA |
| 2015-05-08 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORFOLK UNITED KINGDOM NR14 8FB |
| 2015-05-08 |
update registered_address |
| 2015-04-13 |
delete address Roppongi, Minato-ku
Tokyo 106-0032 Japan |
| 2015-04-13 |
delete address The Oxford Science Park
Magdalen Centre, Robert Robinson Avenue
Oxford, OX4 4GA, United Kingdom |
| 2015-04-13 |
delete fax +81 3 3560 3092 |
| 2015-04-13 |
delete phone +44 186 578 4812 |
| 2015-04-13 |
delete phone +81 3 3560 3091 |
| 2015-04-13 |
insert address Hethel Engineering Centre
Chapman Way
Hethel, Norwich NR14 8FB, United Kingdom |
| 2015-04-13 |
insert index_pages_linkeddomain lakartidningen.se |
| 2015-04-13 |
insert phone +44 1953 425 121 |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
THE OXFORD SCIENCE PARK MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA |
| 2015-02-15 |
delete coo Richard Walker |
| 2015-02-15 |
delete email r...@swedishbiomimetics3000.com |
| 2015-02-15 |
delete index_pages_linkeddomain sverigesradio.se |
| 2015-02-15 |
delete person Richard Walker |
| 2015-02-15 |
delete phone +44 186 578 4817 |
| 2015-02-15 |
delete phone +44 759 050 6396 |
| 2014-11-03 |
delete index_pages_linkeddomain energimyndigheten.se |
| 2014-11-03 |
insert index_pages_linkeddomain sverigesradio.se |
| 2014-09-07 |
delete address THE OXFORD SCIENCE PARK MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD UNITED KINGDOM OX4 4GA |
| 2014-09-07 |
insert address THE OXFORD SCIENCE PARK MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD OX4 4GA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-07 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-08-29 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 5412401 |
| 2014-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-08-11 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-07 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 4812401 |
| 2014-07-11 |
insert index_pages_linkeddomain energimyndigheten.se |
| 2014-07-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-17 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 3971401 |
| 2013-10-09 |
delete index_pages_linkeddomain delegia.com |
| 2013-10-09 |
insert index_pages_linkeddomain urplay.se |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-28 |
insert index_pages_linkeddomain delegia.com |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update statutory_documents 30/08/12 STATEMENT OF CAPITAL GBP 3421401 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-23 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-08 |
delete index_pages_linkeddomain energimyndigheten.se |
| 2013-05-08 |
delete index_pages_linkeddomain fkg.se |
| 2013-05-08 |
delete index_pages_linkeddomain sfsu.edu |
| 2013-04-16 |
insert personal_emails de..@swedishbiomimetics3000.com |
| 2013-04-16 |
delete address 2121 N. California Blvd
Walnut Creek
CA 94596, USA |
| 2013-04-16 |
delete phone +1 925 974 3616 |
| 2013-04-16 |
insert address 1037 NE 65th Street #330
Seattle, WA 98115
USA |
| 2013-04-16 |
insert email de..@swedishbiomimetics3000.com |
| 2013-04-16 |
insert index_pages_linkeddomain energimyndigheten.se |
| 2013-04-16 |
insert index_pages_linkeddomain fkg.se |
| 2013-04-16 |
insert index_pages_linkeddomain sfsu.edu |
| 2013-04-16 |
insert person Denise DeLuca |
| 2013-04-16 |
insert phone +1 206 962 1223 |
| 2013-04-16 |
update primary_contact 2121 N. California Blvd
Walnut Creek
CA 94596, USA => 1037 NE 65th Street #330
Seattle, WA 98115
USA |
| 2013-01-30 |
delete phone +44(0)7545 899412 |
| 2013-01-30 |
delete phone +46(0)708290202 |
| 2012-10-27 |
insert address Scheelevägen 2,
223 63 Lund, Sverige |
| 2012-10-24 |
insert associated_investor NESTA |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 3171401 |
| 2012-07-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
UNIVERSITY OF SOUTHAMPTON SCIENCE PARK 2 VENTURE ROAD
SOUTHAMPTON
SO16 7NP
UNITED KINGDOM |
| 2011-12-20 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 2691401 |
| 2011-12-20 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 2215401 |
| 2011-12-20 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 2691401 |
| 2011-08-22 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
EMERALD HOUSE, EAST STREET
EPSOM
SURREY
KT17 1HS |
| 2011-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COPESTAKE |
| 2010-10-15 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS UNO LARSSON / 01/10/2009 |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2010-10-15 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 1625401 |
| 2010-09-23 |
update statutory_documents ADOPT ARTICLES 27/07/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents GBP NC 751000/1501000
21/05/08 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents GBP NC 501000/751000
14/01/08 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/07 |
| 2007-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-27 |
update statutory_documents £ NC 1000/501000
06/07 |
| 2007-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents COMPANY NAME CHANGED
LIMEZONE LIMITED
CERTIFICATE ISSUED ON 21/08/06 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2006-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |