Stockholm
103 62
Director Name | Mr Rolf Mattias Bengtsson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 October 2018(35 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Member Of Board Of Directors |
Country of Residence | Sweden |
Correspondence Address | Addlife Development Ab Box 3145 Stockholm 103 62 Sweden |
Director Name | Mrs Carolyn Grunfeld |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 November 1997) |
Role | Teacher |
Correspondence Address | White Cottage Coventry Road Kenilworth Warwickshire CV8 2FU |
Director Name | Mr Frank Amin Grunfeld |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(7 years, 12 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 27 October 2008) |
Role | Materials Scientist |
Country of Residence | England |
Correspondence Address | The Red Barn Cryfield Grange Road Kenilworth Warwickshire CV8 2JU |
Secretary Name | Mrs Carolyn Grunfeld |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 November 1997) |
Role | Company Director |
Correspondence Address | White Cottage Coventry Road Kenilworth Warwickshire CV8 2FU |
Secretary Name | John Terence Gillard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(14 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 49 Meadow Close Hockley Heath Solihull West Midlands B94 6PG |
Secretary Name | Christopher James Harling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(23 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 03 September 2007) |
Role | Operations Manager |
Correspondence Address | 25 Planter Close Cawston Rugby Warwickshire CV22 7GR |
Director Name | Pontus Bogren |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 September 2007(24 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 February 2008) |
Role | Financial Director |
Correspondence Address | Regmentsgatan 74 Malmo 217 51 Foreign |
Director Name | Fredrik Olof Lindgren |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 September 2007(24 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 April 2010) |
Role | Managing Director |
Correspondence Address | Talltitevagen 9 Bjarred 23736 Sweden |
Secretary Name | Pontus Bogren |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 03 September 2007(24 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 October 2008) |
Role | Financial Director |
Correspondence Address | Regmentsgatan 74 Malmo 217 51 Foreign |
Director Name | Mr Sauli Juhani Tormala |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 February 2008(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2010) |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | Anjankuja 2 H 59 Espoo 02230 |
Director Name | Jan Wahlstrom |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 October 2008(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2013) |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Vesslevagen 15 Taby Se-187 35 Sweden |
Secretary Name | Eddie Juhlin |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 27 October 2008(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 September 2011) |
Role | Lawyer |
Correspondence Address | Lingongatan 54 Lomma Se-23443 Sweden |
Director Name | Mrs Malin Kallman |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 April 2010(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 August 2011) |
Role | Group Controller |
Country of Residence | Sweden |
Correspondence Address | Biolin Scientific Ab Hangpilsgatan 7 Vastra Frolunda 42677 |
Director Name | Maria Elisabeth Andersson |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 August 2011(28 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | N/A HÄNgpilsgatan 7 VÄStra FrÖLunda 426 77 |
Secretary Name | Miss Louise Madden |
---|---|
Status | Resigned |
Appointed | 20 September 2011(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 August 2014) |
Role | Company Director |
Correspondence Address | 62 Wellington Road South Stockport Cheshire SK1 3SU |
Director Name | Christina Anna Rubenhag |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 2012(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 December 2016) |
Role | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Director Name | Dr Johan Olof Tade Von Heijne |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2013(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 March 2016) |
Role | Chief Executive |
Country of Residence | Sweden |
Correspondence Address | 62 Wellington Road South Stockport Cheshire SK1 3SU |
Director Name | Johan Lars Westman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 2016(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 October 2018) |
Role | Member Of Board Of Directors |
Country of Residence | Sweden |
Correspondence Address | Biolin Scientific Ab Hangpilsgatan 7 Vastra Frolunda 426 77 |
Director Name | Eva Kristina WillgÃ…Rd |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 2016(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 September 2022) |
Role | Member Of The Board Of Directors |
Country of Residence | Sweden |
Correspondence Address | Addlife Development Ab Box 3145 Stockholm 103 62 |
Website | www.biolinscientific.com |
---|---|
Email address | [email protected] |
Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£123,254 |
Cash | £224 |
Current Liabilities | £16,549 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (5 months from now) |
29 November 2023 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 November 2023 (1 page) |
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25 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
23 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
31 January 2023 | Appointment of Ms Karin Birgitta Fischer as a director on 1 October 2022 (2 pages) |
9 September 2022 | Termination of appointment of Eva Kristina Willgård as a director on 9 September 2022 (1 page) |
5 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
19 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
2 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
26 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
26 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
26 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (130 pages) |
26 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages) |
3 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
22 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
22 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages) |
22 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
5 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages) |
5 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
18 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (112 pages) |
18 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages) |
21 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
28 November 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages) |
28 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (109 pages) |
28 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
29 October 2018 | Appointment of Mr Rolf Mattias Bengtsson as a director on 16 October 2018 (2 pages) |
29 October 2018 | Termination of appointment of Johan Lars Westman as a director on 16 October 2018 (1 page) |
27 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
21 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2017 | Total exemption full accounts made up to 31 December 2016 (115 pages) |
4 December 2017 | Total exemption full accounts made up to 31 December 2016 (115 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
6 September 2017 | Change of details for Biolin Scientific Ab as a person with significant control on 15 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
6 September 2017 | Change of details for Biolin Scientific Ab as a person with significant control on 15 August 2017 (2 pages) |
9 January 2017 | Resolutions
|
9 January 2017 | Resolutions
|
19 December 2016 | Appointment of Peter Mikael Simonsbacka as a director on 6 December 2016 (2 pages) |
19 December 2016 | Appointment of Peter Mikael Simonsbacka as a director on 6 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Maria Elisabeth Andersson as a director on 6 December 2016 (1 page) |
16 December 2016 | Appointment of Eva Kristina Willgård as a director on 6 December 2016 (2 pages) |
16 December 2016 | Appointment of Johan Lars Westman as a director on 6 December 2016 (2 pages) |
16 December 2016 | Appointment of Johan Lars Westman as a director on 6 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Christina Anna Rubenhag as a director on 6 December 2016 (1 page) |
16 December 2016 | Appointment of Eva Kristina Willgård as a director on 6 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Maria Elisabeth Andersson as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Christina Anna Rubenhag as a director on 6 December 2016 (1 page) |
1 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
17 August 2016 | Registered office address changed from C/O Royce Peeling Green 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from C/O Royce Peeling Green 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 August 2016 (1 page) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
31 March 2016 | Termination of appointment of Johan Olof Tade Von Heijne as a director on 29 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Johan Olof Tade Von Heijne as a director on 29 March 2016 (1 page) |
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 November 2014 | Change of name notice (2 pages) |
18 November 2014 | Company name changed nima technology LIMITED\certificate issued on 18/11/14
|
18 November 2014 | Change of name notice (2 pages) |
18 November 2014 | Company name changed nima technology LIMITED\certificate issued on 18/11/14 (2 pages) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Termination of appointment of Louise Madden as a secretary on 28 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Louise Madden as a secretary on 28 August 2014 (1 page) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 March 2014 | Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 10 March 2014 (1 page) |
29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 June 2013 | Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ England on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ England on 18 June 2013 (1 page) |
12 February 2013 | Termination of appointment of Jan Wahlstrom as a director (1 page) |
12 February 2013 | Appointment of Dr Johan Olof Tade Von Heijne as a director (2 pages) |
12 February 2013 | Appointment of Dr Johan Olof Tade Von Heijne as a director (2 pages) |
12 February 2013 | Termination of appointment of Jan Wahlstrom as a director (1 page) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Appointment of Christina Anna Rubenhag as a director (2 pages) |
12 July 2012 | Appointment of Christina Anna Rubenhag as a director (2 pages) |
7 February 2012 | Registered office address changed from Unit 6 the Venture Centre the Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Unit 6 the Venture Centre the Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Unit 6 the Venture Centre the Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 7 February 2012 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Appointment of Miss Louise Madden as a secretary (1 page) |
20 September 2011 | Termination of appointment of Eddie Juhlin as a secretary (1 page) |
20 September 2011 | Termination of appointment of Eddie Juhlin as a secretary (1 page) |
20 September 2011 | Appointment of Miss Louise Madden as a secretary (1 page) |
12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Termination of appointment of Malin Kallman as a director (1 page) |
9 September 2011 | Termination of appointment of Malin Kallman as a director (1 page) |
9 September 2011 | Appointment of Maria Elisabeth Andersson as a director (2 pages) |
9 September 2011 | Appointment of Maria Elisabeth Andersson as a director (2 pages) |
22 October 2010 | Termination of appointment of Sauli Tormala as a director (1 page) |
22 October 2010 | Termination of appointment of Sauli Tormala as a director (1 page) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 September 2010 | Director's details changed for Jan Wahllstrom on 16 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Jan Wahllstrom on 16 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Appointment of Mrs Malin Kallman as a director (2 pages) |
9 June 2010 | Appointment of Mrs Malin Kallman as a director (2 pages) |
12 May 2010 | Termination of appointment of Fredrik Lindgren as a director (1 page) |
12 May 2010 | Termination of appointment of Fredrik Lindgren as a director (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from unit 2A, atu 1 building the science park sir william lyons road coventry west midlands CV4 7EZ united kingdom (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from unit 2A, atu 1 building the science park sir william lyons road coventry west midlands CV4 7EZ united kingdom (1 page) |
29 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
29 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
31 July 2009 | Appointment terminated director frank grunfeld (1 page) |
31 July 2009 | Appointment terminated director frank grunfeld (1 page) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 November 2008 | Appointment terminate, secretary frank grunfeld logged form (1 page) |
12 November 2008 | Appointment terminate, secretary frank grunfeld logged form (1 page) |
11 November 2008 | Secretary appointed eddie juhlin (2 pages) |
11 November 2008 | Director appointed jan wahllstrom (2 pages) |
11 November 2008 | Secretary appointed eddie juhlin (2 pages) |
11 November 2008 | Director appointed jan wahllstrom (2 pages) |
10 November 2008 | Appointment terminated secretary pontus bogren (1 page) |
10 November 2008 | Appointment terminated secretary pontus bogren (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from unit 2A atu 1 building the science park sir william lyons road coventry CV4 7EZ (1 page) |
22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from unit 2A atu 1 building the science park sir william lyons road coventry CV4 7EZ (1 page) |
15 April 2008 | Appointment terminated director pontus bogren (1 page) |
15 April 2008 | Appointment terminated director pontus bogren (1 page) |
15 April 2008 | Director appointed sauli tormala logged form (2 pages) |
15 April 2008 | Director appointed sauli tormala logged form (2 pages) |
29 February 2008 | Director appointed sauli tormala (2 pages) |
29 February 2008 | Director appointed sauli tormala (2 pages) |
28 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
28 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
14 September 2007 | New secretary appointed;new director appointed (2 pages) |
14 September 2007 | New secretary appointed;new director appointed (2 pages) |
14 September 2007 | Location of register of members (1 page) |
14 September 2007 | Location of register of members (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | Secretary resigned (1 page) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 January 2007 | New secretary appointed (2 pages) |
9 January 2007 | New secretary appointed (2 pages) |
20 December 2006 | Registered office changed on 20/12/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ (1 page) |
14 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
1 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 September 2004 | Return made up to 16/08/04; full list of members
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17 September 2004 | Return made up to 16/08/04; full list of members
|
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
2 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
3 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 September 1999 | Return made up to 16/08/99; full list of members
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7 September 1999 | Return made up to 16/08/99; full list of members
|
6 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 October 1998 | Return made up to 16/08/98; no change of members
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21 October 1998 | Return made up to 16/08/98; no change of members
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2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
8 December 1997 | Secretary resigned;director resigned (1 page) |
8 December 1997 | Secretary resigned;director resigned (1 page) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
13 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
5 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
5 October 1995 | Return made up to 16/08/95; no change of members (6 pages) |
5 October 1995 | Return made up to 16/08/95; no change of members (6 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
6 November 1992 | Resolutions
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6 November 1992 | Resolutions
|
19 August 1983 | Incorporation (13 pages) |
19 August 1983 | Certificate of incorporation (1 page) |
19 August 1983 | Certificate of incorporation (1 page) |
19 August 1983 | Incorporation (13 pages) |