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DOMANTIS LIMITED

Company number 03907643

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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)
18 Dec 2012 TM01 Termination of appointment of Derek Davies as a director
06 Dec 2012 AP01 Appointment of Mr Alan Burns as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Jan 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 17 January 2011
27 Jan 2011 CH02 Director's details changed for Glaxo Group Limited on 17 January 2011
21 Oct 2010 TM01 Termination of appointment of Ashley Grist as a director
14 Sep 2010 AP01 Appointment of Derek Davies as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
24 Jun 2009 288a Director appointed ashley alexander grist
16 Jun 2009 SH20 Statement by directors
16 Jun 2009 CAP-SS Solvency statement dated 12/06/09
16 Jun 2009 CAP-MDSC Min detail amend capital eff 16/06/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 15/06/2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 363a Return made up to 17/01/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
14 Apr 2008 363s Return made up to 17/01/08; no change of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 17/01/07; change of members
25 Jun 2007 88(2)R Ad 29/12/06-05/01/07 £ si 3584504@.0001=358 £ ic 4972/5330