Total Documents | 150 |
---|
Total Pages | 792 |
---|
5 November 2020 | Termination of appointment of Volkmar Falk as a director on 10 October 2020 |
---|---|
4 May 2020 | Confirmation statement made on 26 April 2020 with no updates |
31 December 2019 | Accounts for a small company made up to 31 March 2019 |
4 December 2019 | Termination of appointment of Sarah Johnson as a secretary on 13 November 2019 |
25 October 2019 | Appointment of Sarah Johnson as a secretary on 18 October 2019 |
24 October 2019 | Director's details changed for Professor Volkmar Falk on 11 October 2019 |
9 May 2019 | Confirmation statement made on 26 April 2019 with no updates |
9 May 2019 | Director's details changed for Professor Volkmar Falk on 26 April 2019 |
9 May 2019 | Termination of appointment of Kathy Mcgree as a secretary on 5 April 2019 |
19 November 2018 | Accounts for a small company made up to 31 March 2018 |
19 July 2018 | Appointment of Professor Volkmar Falk as a director on 17 July 2018 |
19 July 2018 | Termination of appointment of Ralph Alexander Schmid as a director on 17 July 2018 |
19 July 2018 | Termination of appointment of Jose Pomar as a director on 17 July 2018 |
10 May 2018 | Confirmation statement made on 26 April 2018 with updates |
10 May 2018 | Register inspection address has been changed from George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1 the Green Richmond TW9 1PL |
12 March 2018 | Termination of appointment of Pieter Kappetein as a director on 31 July 2017 |
30 November 2017 | Accounts for a small company made up to 31 March 2017 |
30 November 2017 | Accounts for a small company made up to 31 March 2017 |
23 November 2017 | Appointment of Mr Domenico Pagano as a director on 9 October 2017 |
23 November 2017 | Appointment of Mr Domenico Pagano as a director on 9 October 2017 |
28 May 2017 | Confirmation statement made on 26 April 2017 with updates |
28 May 2017 | Confirmation statement made on 26 April 2017 with updates |
25 November 2016 | Full accounts made up to 31 March 2016 |
25 November 2016 | Full accounts made up to 31 March 2016 |
20 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
4 May 2016 | Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP |
4 May 2016 | Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP |
17 December 2015 | Full accounts made up to 31 March 2015 |
17 December 2015 | Full accounts made up to 31 March 2015 |
12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
3 January 2015 | Full accounts made up to 31 March 2014 |
3 January 2015 | Full accounts made up to 31 March 2014 |
30 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
10 December 2013 | Full accounts made up to 31 March 2013 |
10 December 2013 | Full accounts made up to 31 March 2013 |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
24 December 2012 | Full accounts made up to 31 March 2012 |
24 December 2012 | Full accounts made up to 31 March 2012 |
28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
21 December 2011 | Full accounts made up to 31 March 2011 |
21 December 2011 | Full accounts made up to 31 March 2011 |
22 November 2011 | Register(s) moved to registered inspection location |
22 November 2011 | Register(s) moved to registered inspection location |
22 November 2011 | Registered office address changed from Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom on 22 November 2011 |
22 November 2011 | Registered office address changed from Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom on 22 November 2011 |
21 November 2011 | Register inspection address has been changed |
21 November 2011 | Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU on 21 November 2011 |
21 November 2011 | Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU on 21 November 2011 |
21 November 2011 | Register inspection address has been changed |
12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
22 December 2010 | Full accounts made up to 31 March 2010 |
22 December 2010 | Full accounts made up to 31 March 2010 |
24 May 2010 | Director's details changed for Jose Pomar on 1 October 2009 |
24 May 2010 | Secretary's details changed for Kathy Mcgree on 1 October 2009 |
24 May 2010 | Director's details changed for Dr Ralph Schmid on 1 October 2009 |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Pieter Kappetein on 1 October 2009 |
24 May 2010 | Secretary's details changed for Kathy Mcgree on 1 October 2009 |
24 May 2010 | Director's details changed for Jose Pomar on 1 October 2009 |
24 May 2010 | Director's details changed for Dr Ralph Schmid on 1 October 2009 |
24 May 2010 | Director's details changed for Jose Pomar on 1 October 2009 |
24 May 2010 | Secretary's details changed for Kathy Mcgree on 1 October 2009 |
24 May 2010 | Director's details changed for Dr Ralph Schmid on 1 October 2009 |
24 May 2010 | Director's details changed for Pieter Kappetein on 1 October 2009 |
24 May 2010 | Director's details changed for Pieter Kappetein on 1 October 2009 |
14 January 2010 | Full accounts made up to 31 March 2009 |
14 January 2010 | Full accounts made up to 31 March 2009 |
21 May 2009 | Return made up to 26/04/09; full list of members |
21 May 2009 | Appointment terminated director bruce keogh |
21 May 2009 | Appointment terminated director bruce keogh |
21 May 2009 | Return made up to 26/04/09; full list of members |
6 March 2009 | Return made up to 26/04/08; full list of members |
6 March 2009 | Return made up to 26/04/08; full list of members |
21 October 2008 | Full accounts made up to 31 March 2008 |
21 October 2008 | Full accounts made up to 31 March 2008 |
17 July 2008 | Director appointed pieter kappetein |
17 July 2008 | Director appointed pieter kappetein |
7 July 2008 | Director appointed dr ralph schmid |
7 July 2008 | Director appointed dr ralph schmid |
31 December 2007 | Full accounts made up to 31 March 2007 |
31 December 2007 | Full accounts made up to 31 March 2007 |
4 May 2007 | Return made up to 26/04/07; full list of members |
4 May 2007 | Return made up to 26/04/07; full list of members |
18 January 2007 | Full accounts made up to 31 March 2006 |
18 January 2007 | Full accounts made up to 31 March 2006 |
4 October 2006 | Director resigned |
4 October 2006 | Director resigned |
24 May 2006 | Return made up to 26/04/06; full list of members |
24 May 2006 | Director's particulars changed |
24 May 2006 | Return made up to 26/04/06; full list of members |
24 May 2006 | Director's particulars changed |
2 February 2006 | Full accounts made up to 31 March 2005 |
2 February 2006 | Full accounts made up to 31 March 2005 |
19 August 2005 | Return made up to 26/04/05; full list of members |
19 August 2005 | Return made up to 26/04/05; full list of members |
19 August 2005 | New director appointed |
19 August 2005 | New director appointed |
19 August 2005 | Location of register of members (non legible) |
19 August 2005 | Location of register of members (non legible) |
22 October 2004 | Full accounts made up to 31 March 2004 |
22 October 2004 | Full accounts made up to 31 March 2004 |
18 June 2004 | Return made up to 26/04/04; full list of members |
18 June 2004 | Return made up to 26/04/04; full list of members |
4 February 2004 | Full accounts made up to 31 March 2003 |
4 February 2004 | Full accounts made up to 31 March 2003 |
16 July 2003 | Return made up to 26/04/03; full list of members |
16 July 2003 | Return made up to 26/04/03; full list of members |
9 December 2002 | Full accounts made up to 31 March 2002 |
9 December 2002 | Full accounts made up to 31 March 2002 |
17 September 2002 | Registered office changed on 17/09/02 from: 16 high street windsor berkshire SL4 1LD |
17 September 2002 | Registered office changed on 17/09/02 from: 16 high street windsor berkshire SL4 1LD |
3 May 2002 | Return made up to 26/04/02; full list of members |
3 May 2002 | Return made up to 26/04/02; full list of members |
26 February 2002 | Full accounts made up to 31 March 2001 |
26 February 2002 | Full accounts made up to 31 March 2001 |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 |
5 June 2001 | Return made up to 08/05/01; full list of members |
5 June 2001 | Return made up to 08/05/01; full list of members |
27 February 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
27 February 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
10 November 2000 | Location of register of members |
10 November 2000 | Location of register of members |
20 September 2000 | Secretary resigned |
20 September 2000 | Director resigned |
20 September 2000 | Director resigned |
20 September 2000 | Secretary resigned |
5 September 2000 | Memorandum and Articles of Association |
5 September 2000 | Memorandum and Articles of Association |
31 August 2000 | New director appointed |
31 August 2000 | New director appointed |
21 August 2000 | New secretary appointed |
21 August 2000 | Registered office changed on 21/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
21 August 2000 | New director appointed |
21 August 2000 | New director appointed |
21 August 2000 | New secretary appointed |
21 August 2000 | Registered office changed on 21/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
28 July 2000 | Company name changed eacts exhibitions LIMITED\certificate issued on 31/07/00 |
28 July 2000 | Company name changed eacts exhibitions LIMITED\certificate issued on 31/07/00 |
15 May 2000 | Company name changed derimile LIMITED\certificate issued on 16/05/00 |
15 May 2000 | Company name changed derimile LIMITED\certificate issued on 16/05/00 |
8 May 2000 | Incorporation |
8 May 2000 | Incorporation |