CHIROSCIENCE R&D LIMITED

Company Documents

DateDescription
05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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18/01/1018 January 2010 AUDITOR'S RESIGNATION

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16/12/0916 December 2009 SECT 519 CA 2006

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR MELANIE LEE

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/02/0919 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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12/03/0712 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/12/042 December 2004 DELIVERY EXT'D 3 MTH 31/12/03

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 S366A DISP HOLDING AGM 22/11/02

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN

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13/02/0113 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0120 January 2001 DIRECTOR RESIGNED

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25/10/0025 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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18/08/0018 August 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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23/05/0023 May 2000 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 SECRETARY RESIGNED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 COMPANY NAME CHANGED CHIROTECH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/02/98

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24/02/9824 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9824 February 1998 DIRECTOR RESIGNED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/983 February 1998 Incorporation

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