HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
Company number 07397265
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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) |
|---|---|---|---|
| 21 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 18 Mar 2014 | AP01 | Appointment of Mr Simon Peter Darlington Cramond as a director | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jul 2013 | TM01 | Termination of appointment of Martin Powter as a director | |
| 09 Apr 2013 | CH01 | Director's details changed for Mr Sebastian Alexander Peck on 25 January 2013 | |
| 08 Apr 2013 | CH01 | Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 08 Oct 2012 | CH03 | Secretary's details changed for Gordon Paul Langley on 13 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 10 Sep 2012 | AP03 | Appointment of Gordon Paul Langley as a secretary | |
| 10 Sep 2012 | TM02 | Termination of appointment of Emma Knight as a secretary | |
| 09 Jul 2012 | TM01 | Termination of appointment of Catherine Fleming as a director | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AP01 | Appointment of Miss Rachel Elizabeth Jacobs as a director | |
| 06 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 11 Nov 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
| 08 Nov 2010 | AP03 | Appointment of Emma Jane Knight as a secretary | |
| 08 Nov 2010 | AP01 | Appointment of Catherine Elinor Fleming as a director | |
| 08 Nov 2010 | AP01 | Appointment of William Hanson Farries as a director | |
| 08 Nov 2010 | AP01 | Appointment of Martin Edward Powter as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 01 Nov 2010 | TM01 | Termination of appointment of Richard Michael Bursby as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Sebastian Peck as a director | |
| 01 Nov 2010 | TM01 | Termination of appointment of Richard Michael Bursby as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary |