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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) |
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09 Aug 2010 | AR01 | Annual return made up to 10 July 2010 no member list | |
09 Aug 2010 | CH01 | Director's details changed for Dr Claude Favrot on 10 July 2010 | |
09 Aug 2010 | CH01 | Director's details changed for Dr Chiara Noli on 10 July 2010 | |
09 Aug 2010 | CH01 | Director's details changed for Dr Aiden Patrick Foster on 10 July 2010 | |
09 Aug 2010 | CH01 | Director's details changed for Dr Christine Lowenstein on 10 July 2010 | |
27 Jul 2010 | AD01 | Registered office address changed from 89 Queen Street Newton Abbot Devon TQ12 2BG on 27 July 2010 | |
27 Jul 2010 | AP04 | Appointment of Foot Anstey Secretarial Limited as a secretary | |
27 Jul 2010 | TM02 | Termination of appointment of Aiden Foster as a secretary | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | MISC |
Amending 288A for dr c noli
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16 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
05 Mar 2010 | CH01 | Director's details changed for Dr Chiara Noli on 30 June 2009 | |
05 Mar 2010 | AP01 | Appointment of Dr Claude Favrot as a director | |
05 Mar 2010 | AP03 | Appointment of Dr Aiden Patrick Foster as a secretary | |
05 Mar 2010 | AP01 | Appointment of Dr Luc Beco as a director | |
01 Mar 2010 | AP01 | Appointment of Dr Chiara Noli as a director | |
01 Mar 2010 | AP01 | Appointment of Dr Christine Lowenstein as a director | |
30 Jul 2009 | 363a | Annual return made up to 10/07/09 | |
29 Jul 2009 | 288a | Director appointed dr ian stuart mason | |
29 Jul 2009 | 288b | Appointment Terminated Director trevor whitbread | |
29 Jul 2009 | 288b | Appointment Terminated Secretary trevor whitbread | |
20 Jul 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
10 Sep 2008 | 288b | Appointment Terminate, Director Ralf Steffen Siegfried Mueller Logged Form | |
04 Sep 2008 | 288b | Appointment Terminate, Director Margaretha Willemina Vroom Logged Form | |
04 Sep 2008 | AA | Accounts made up to 31 December 2007 |