| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZALUVIDA VENTURES LIMITED |
| 2022-03-10 |
update statutory_documents CESSATION OF CATHARINA BEUMER AS A PSC |
| 2022-03-10 |
update statutory_documents CESSATION OF THOMAS HAFNER AS A PSC |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAFNER / 17/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-18 |
delete phone +44 (0)1495 292700 |
| 2021-02-18 |
update robots_txt_status www.neembiotech.com: 200 => 404 |
| 2020-06-17 |
delete person Dr Hajer Taleb |
| 2020-06-17 |
delete person Ellie Reeve |
| 2020-06-17 |
delete person Mark Durbin |
| 2020-06-17 |
update person_description Andrew Shearer => Andrew Shearer |
| 2020-06-17 |
update person_description Christian Watkins => Christian Watkins |
| 2020-06-17 |
update person_description Christopher Morcom => Christopher Morcom |
| 2020-06-17 |
update person_description Dan Blandford => Dan Blandford |
| 2020-06-17 |
update person_description Dr Daniel Neef => Dr Daniel Neef |
| 2020-06-17 |
update person_description Dr David Houston => Dr David Houston |
| 2020-06-17 |
update person_description Dr Tracy Nevitt => Dr Tracy Nevitt |
| 2020-06-17 |
update person_description Dr. Gareth Evans => Dr. Gareth Evans |
| 2020-06-17 |
update person_description Dr. Harriet Oldham => Dr. Harriet Oldham |
| 2020-06-17 |
update person_description Dr. Lucy Sykes => Dr. Lucy Sykes |
| 2020-06-17 |
update person_description Dr. Raj Rao => Dr. Raj Rao |
| 2020-06-17 |
update person_description Dr. Robert Saunders => Dr. Robert Saunders |
| 2020-06-17 |
update person_description Dr. Stewart Clark => Dr. Stewart Clark |
| 2020-06-17 |
update person_description Liam Jones => Liam Jones |
| 2020-06-17 |
update person_description Stacey Holborn => Stacey Holborn |
| 2020-06-17 |
update person_title Dr. Robert Saunders: Operations Manager => General Manager |
| 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 |
| 2020-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-16 |
delete otherexecutives Dr Wright Nicols |
| 2020-02-16 |
delete person Dr Wright Nicols |
| 2020-01-15 |
delete person Rolf Müller |
| 2019-12-15 |
delete otherexecutives Dr Graham Dixon |
| 2019-12-15 |
delete person Dr Graham Dixon |
| 2019-12-15 |
delete person Dr. Shaista Khokhar |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON |
| 2019-11-15 |
delete person Dr. Paul Rice |
| 2019-11-15 |
delete person Emma Edwards |
| 2019-11-15 |
delete person Heather Graz |
| 2019-11-15 |
delete person Jane Jamieson |
| 2019-10-15 |
update person_title Jane Jamieson: Project Manager => R & D Program Manager |
| 2019-08-15 |
update person_title Dr. Stewart Clark: SHEQ Manager => Quality Manager |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-16 |
delete ceo Dr Graham Dixon |
| 2019-07-16 |
insert ceo Mr Thomas Hafner |
| 2019-07-16 |
insert otherexecutives Dr Graham Dixon |
| 2019-07-16 |
update person_description Andrew Shearer => Andrew Shearer |
| 2019-07-16 |
update person_description Dr. Robert Saunders => Dr. Robert Saunders |
| 2019-07-16 |
update person_description Mark Durbin => Mark Durbin |
| 2019-07-16 |
update person_title Dr Graham Dixon: Chief Executive Officer => Director |
| 2019-07-16 |
update person_title Mr Thomas Hafner: Chairman => Chairman; CEO |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-16 |
delete person Dr. Claudia Williams |
| 2019-06-16 |
delete person James Preece |
| 2019-06-16 |
insert person Dr Daniel Neef |
| 2019-06-16 |
insert person Dr David Houston |
| 2019-06-16 |
insert person Dr Hajer Taleb |
| 2019-06-16 |
insert person Dr Tracy Nevitt |
| 2019-06-16 |
insert person Emma Edwards |
| 2019-06-16 |
update person_description Dr. Graham Dixon => Dr Graham Dixon |
| 2019-04-14 |
update robots_txt_status www.neembiotech.com: 404 => 200 |
| 2019-03-07 |
delete source_ip 82.165.151.158 |
| 2019-03-07 |
insert source_ip 217.160.183.146 |
| 2019-02-02 |
delete about_pages_linkeddomain zaluvida.com |
| 2019-02-02 |
insert industry_tag pharmaceutical R&D biotechnology |
| 2018-11-11 |
delete person Almero Barnard |
| 2018-10-07 |
delete coo Dr. Graham Dixon |
| 2018-10-07 |
insert ceo Dr. Graham Dixon |
| 2018-10-07 |
update person_title Dr. Graham Dixon: Chief Operating Officer => Chief Executive Officer |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-27 |
delete person David Jones |
| 2018-07-27 |
delete person Gracia Martí |
| 2018-07-27 |
update person_description Almero Barnard => Almero Barnard |
| 2018-07-27 |
update person_description Dr. Claudia Williams => Dr. Claudia Williams |
| 2018-07-27 |
update person_description Dr. Shaista Khokhar => Dr. Shaista Khokhar |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-10 |
delete person James Allum |
| 2018-01-12 |
delete managingdirector Dr. Michael Graz |
| 2018-01-12 |
delete person Dr. Michael Graz |
| 2018-01-12 |
insert phone 0303 123 1113 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM KEITH DIXON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRAZ |
| 2017-12-14 |
delete person Anna Thabit-Jones |
| 2017-10-04 |
delete person Natasha Hurril |
| 2017-10-04 |
insert person Dr. Claudia Williams |
| 2017-10-04 |
insert person Dr. Paul Rice |
| 2017-10-04 |
insert person Ellie Reeve |
| 2017-10-04 |
insert person Jane Jamieson |
| 2017-10-04 |
update person_title Gracia Martí: Project Manager => Senior Project Manager |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-07-22 |
insert coo Dr. Graham Dixon |
| 2017-07-22 |
delete industry_tag R&D life sciences |
| 2017-07-22 |
delete person Annabelle Whatmough |
| 2017-07-22 |
delete person Dr. Naguraj Rao |
| 2017-07-22 |
insert industry_tag R&D biotechnology |
| 2017-07-22 |
insert person Dr. Graham Dixon |
| 2017-07-22 |
insert person Dr. Raj Rao |
| 2017-07-22 |
update person_description Almero Barnard => Almero Barnard |
| 2017-07-22 |
update person_description Andrew Shearer => Andrew Shearer |
| 2017-07-22 |
update person_description Anna Thabit-Jones => Anna Thabit-Jones |
| 2017-07-22 |
update person_description Christian Watkins => Christian Watkins |
| 2017-07-22 |
update person_description Christopher Morcom => Christopher Morcom |
| 2017-07-22 |
update person_description Dan Blandford => Dan Blandford |
| 2017-07-22 |
update person_description Danielle Williams => Danielle Williams |
| 2017-07-22 |
update person_description David Jones => David Jones |
| 2017-07-22 |
update person_description Dr. Gareth Evans => Dr. Gareth Evans |
| 2017-07-22 |
update person_description Harriet Oldham => Dr. Harriet Oldham |
| 2017-07-22 |
update person_description Dr. Jörg Gruenwald => Dr. Jörg Gruenwald |
| 2017-07-22 |
update person_description Lucy Sykes => Dr. Lucy Sykes |
| 2017-07-22 |
update person_description Dr. Michael Graz => Dr. Michael Graz |
| 2017-07-22 |
update person_description Dr. Rob Saunders => Dr. Robert Saunders |
| 2017-07-22 |
update person_description Shaista Khokhar => Dr. Shaista Khokhar |
| 2017-07-22 |
update person_description Dr. Stewart Clark => Dr. Stewart Clark |
| 2017-07-22 |
update person_description Gracia Martí => Gracia Martí |
| 2017-07-22 |
update person_description Heather Graz => Heather Graz |
| 2017-07-22 |
update person_description James Allum => James Allum |
| 2017-07-22 |
update person_description James Preece => James Preece |
| 2017-07-22 |
update person_description Liam Jones => Liam Jones |
| 2017-07-22 |
update person_description Natasha Hurril => Natasha Hurril |
| 2017-07-22 |
update person_description Prof Gerard Bodeker => Prof Gerard Bodeker |
| 2017-07-22 |
update person_description Stacey Holborn => Stacey Holborn |
| 2017-07-22 |
update person_title Heather Graz: Business Development Manager => Commercial Development Manager |
| 2017-07-22 |
update person_title Stacey Holborn: Administrator => Office Manager |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-16 |
insert person Annabelle Whatmough |
| 2017-01-16 |
insert person Harriet Oldham |
| 2017-01-16 |
insert person James Allum |
| 2017-01-16 |
insert person James Preece |
| 2017-01-16 |
insert person Lucy Sykes |
| 2017-01-16 |
insert person Shaista Khokhar |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-05 |
update person_title Almero Barnard: Senior Scientist => Laboratory Manager |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update website_status InternalLimits => OK |
| 2016-06-25 |
delete source_ip 148.251.249.73 |
| 2016-06-25 |
insert phone +44 (0)1495 292700 |
| 2016-06-25 |
insert source_ip 82.165.151.158 |
| 2016-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-06 |
update website_status OK => InternalLimits |
| 2015-12-15 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 6000000 |
| 2015-09-08 |
delete address UNITS G-H ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT WALES NP13 1SX |
| 2015-09-08 |
insert address UNITS G-H ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1 WILLOWBROOK LABS
CRICKHOWELL ROAD ST. MELLONS
CARDIFF
CF3 0EF
WALES |
| 2015-08-10 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-06 |
update website_status OK => InternalLimits |
| 2015-07-09 |
update website_status InternalLimits => OK |
| 2015-07-09 |
delete about_pages_linkeddomain zaluvida.com |
| 2015-07-09 |
delete address GTI Centre
Ty Menter
Navigation Park
Abercynon
CF45 4SN |
| 2015-07-09 |
delete address Unit 1-3
Willowbrook Technical Units
Llandogo Road
St. Mellons
Cardiff
CF3 0EF
United Kingdom |
| 2015-07-09 |
delete phone +44 29 20794796 |
| 2015-07-09 |
insert address Roseheyworth Business Park
Roseheyworth
Abertillery
Blaenau Gwent
NP13 1SX
United Kingdom |
| 2015-07-09 |
insert industry_tag preclinical drug development biotechnology |
| 2015-07-09 |
insert phone 01495 292700 |
| 2015-07-09 |
update primary_contact GTI Centre
Ty Menter
Navigation Park
Abercynon
CF45 4SN => Roseheyworth Business Park
Roseheyworth
Abertillery
Blaenau Gwent
NP13 1SX
United Kingdom |
| 2015-07-08 |
delete address GTI CENTRE TY MENTER NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 2015-07-08 |
insert address UNITS G-H ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT WALES NP13 1SX |
| 2015-07-08 |
update reg_address_care_of DR DAVID M WILLIAMS => null |
| 2015-07-08 |
update registered_address |
| 2015-06-10 |
update website_status OK => InternalLimits |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
C/O DR DAVID M WILLIAMS
GTI CENTRE TY MENTER
NAVIGATION PARK
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN |
| 2015-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 11/02/2015 |
| 2014-12-17 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 2317655 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL JORG MICHAEL GRAZ |
| 2014-10-07 |
update returns_last_madeup_date 2014-07-31 => 2014-08-01 |
| 2014-09-22 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAFNER / 01/08/2014 |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GEZINA MARIA BEUMER / 01/08/2014 |
| 2014-09-07 |
delete address GTI CENTRE TY MENTER NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF WALES CF45 4SN |
| 2014-09-07 |
insert address GTI CENTRE TY MENTER NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-18 |
delete source_ip 188.40.87.188 |
| 2014-07-18 |
insert source_ip 148.251.249.73 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
delete phone 029 2079 4796 |
| 2014-06-11 |
insert phone +44 29 20794796 |
| 2014-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-05 |
update website_status MaintenancePage => OK |
| 2014-05-05 |
delete address Unit 1, Willowbrook Technical Units, Llandogo Road, St Mellons, Cardiff, CF3 0EF |
| 2014-05-05 |
delete email an..@neembiotech.com |
| 2014-05-05 |
delete phone +44 (0)2920 794 796 |
| 2014-05-05 |
delete source_ip 213.229.77.85 |
| 2014-05-05 |
insert alias Neem Biotech Ltd. |
| 2014-05-05 |
insert source_ip 188.40.87.188 |
| 2013-10-19 |
update website_status Unavailable => MaintenancePage |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-03 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAFNER / 30/07/2013 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GEZINA MARIA BEUMER / 30/07/2013 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update website_status OK => Unavailable |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2012-07-31 => 2012-08-01 |
| 2013-06-22 |
delete sic_code 2414 - Manufacture other organic basic chemicals |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
delete address 9 BOWHAM AVENUE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 3PD |
| 2013-06-21 |
insert address GTI CENTRE TY MENTER NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF WALES CF45 4SN |
| 2013-06-21 |
update reg_address_care_of M WHITE => DR DAVID M WILLIAMS |
| 2013-06-21 |
update registered_address |
| 2013-04-15 |
delete source_ip 94.76.213.101 |
| 2013-04-15 |
insert source_ip 213.229.77.85 |
| 2012-12-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GESINA MARIA BEUMER / 01/08/2012 |
| 2012-10-09 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 302655 |
| 2012-09-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN HAFNER |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHARINA HENDRIKA GESINA MARIA BEUMER |
| 2012-08-16 |
update statutory_documents SECRETARY APPOINTED MS CATHARINA HENDRIKA GEZINA MARIA BEUMER |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEARER |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WHITE |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
C/O M WHITE
9 BOWHAM AVENUE
BRIDGEND
MID GLAMORGAN
CF31 3PD
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MICKLEM SHEARER / 24/01/2012 |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 31/07/2011 |
| 2011-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 08/07/2011 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
UNIT 1 WILLOWBROOK TECHNOLOGY PARK
LLANDOGO ROAD
ST MELLONS
CARDIFF
CF3 0EF
UK |
| 2011-04-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 26/10/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 22/10/2010 |
| 2010-08-05 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 31/07/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
UNIT 1 WILLOWBROOK TECHNICAL
UNITS, LLANDOGO ROAD, ST
MELLONS, CARDIFF
SOUTH GLAMORGAN
CF3 0EF |
| 2009-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
UNIT 1 WILLOW BROOK TECHNICAL
UNITS L & D LLANDOGO ROAD
CARDIFF
SOUTH GLAMORGAN CF3 0EF |
| 2007-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
71 HEOL Y COED
RHIWBINA
CARDIFF
SOUTH GLAMORGAN CF14 6HR |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-11 |
update statutory_documents ADOPT MEM AND ARTS 23/02/99 |
| 1999-03-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-03-01 |
update statutory_documents £ NC 100/1000000
23/02/99 |
| 1999-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/99 |
| 1999-03-01 |
update statutory_documents RE OFFERS OF AGREE ETC 23/02/99 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |