EMBRYO VETS LTD

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
C/O STUART YOUNG VET SERVICES COLLITON BARTON
BROADHEMBURY
HONITON
DEVON
EX14 3LJ
UNITED KINGDOM

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17/02/1417 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
FORDMORE FARM
PLYMTREE
CULLOMPTON
DEVON
EX15 2LD

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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16/02/1116 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PERSEY / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES LEONARD YOUNG / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HUNTER ANDREWS / 15/02/2010

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/02/0814 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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