LITTLE CHART BIOMEDICAL LTD

Company Documents

DateDescription
20/07/1420 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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30/08/1330 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GINO FRANCESCO / 01/05/2012

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24/09/1224 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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09/12/119 December 2011 26/06/11 NO CHANGES

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
UNIT OFFICE 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN

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25/10/1125 October 2011 FIRST GAZETTE

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/07/1019 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/06/0916 June 2009 SECRETARY APPOINTED JOHN GREGORY WOOD

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29/05/0929 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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