CLINICAL REPORTING GATEWAY LTD

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Company Documents

DateDescription
14/11/1514 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/03/1529 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CURTAIN / 13/12/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CURTAIN / 13/12/2013

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27/03/1427 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/03/1427 March 2014 SAIL ADDRESS CHANGED FROM:
49 LINTON STREET
LONDON
N1 7AN
UNITED KINGDOM

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27/03/1427 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CURTAIN / 31/08/2011

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CURTAIN / 31/08/2011

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03/04/123 April 2012 SAIL ADDRESS CHANGED FROM: LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM

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03/04/123 April 2012 Annual return made up to 29 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM GARDAM / 01/03/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM GARDAM / 01/03/2011

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 61 PEWLEY WAY GUILDFORD GU1 3PZ UNITED KINGDOM

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTERNESS / 28/01/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM GARDAM / 28/02/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EDGE / 28/02/2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM GARDAM / 10/09/2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0924 February 2009 VARYING SHARE RIGHTS AND NAMES

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR CLINTON SULLIVAN

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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