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BIPOLAR UK LTD

Company number 01955570

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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)
14 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for David Nigel Griffiths
31 Oct 2011 AR01 Annual return made up to 28 October 2011 no member list
31 Oct 2011 CH01 Director's details changed for Mr Robert Louis Westhead on 28 October 2011
28 Oct 2011 CH01 Director's details changed for Doctor Nicholas James Stafford on 1 October 2011
07 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Nicola Rowe as a director
03 Oct 2011 CH01 Director's details changed for David Nigel Griffiths on 3 October 2011
19 May 2011 AD01 Registered office address changed from , Castle Works, 21 Saint Georges Road, London, SE1 6ES to 11 Belgrave Road London SW1V 1RB on 19 May 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2011 AP01 Appointment of Tamasin Bernadine Little as a director
14 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 no member list
10 Jun 2010 TM01 Termination of appointment of David Mace as a director
26 Jan 2010 AR01 Annual return made up to 27 October 2009 no member list
25 Jan 2010 CH01 Director's details changed for Robert Louis Westhead on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Jonathan Fredrik Naess on 25 January 2010
25 Jan 2010 TM01 Termination of appointment of Shirley Williams as a director
21 Jan 2010 AP01 Appointment of David Nigel Griffiths as a director
  • ANNOTATION A second filed AP01 was registered on 14/12/2011
18 Jan 2010 AP01 Appointment of Claire Ackland as a director
18 Jan 2010 AP01 Appointment of Mr David John Mace as a director
18 Jan 2010 AP01 Appointment of Daniel Jonathan Ross as a director
18 Jan 2010 AP01 Appointment of Clare Dolman as a director
18 Jan 2010 AP01 Appointment of Dr Nicola Jane Rowe as a director
18 Jan 2010 AP01 Appointment of Doctor Nicholas James Stafford as a director
18 Jan 2010 AP01 Appointment of Mr Justin Irwin as a director