PLARION LTD

Company Documents

DateDescription
07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014

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31/03/1431 March 2014 31/12/13 TOTAL EXEMPTION FULL

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10/03/1410 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6EE UNITED KINGDOM

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6HB

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13/06/1213 June 2012 31/12/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/08/1119 August 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 31/12/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2011

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20/07/1020 July 2010 DIRECTOR APPOINTED GEIR POSTOLOFF LEXOW

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20/07/1020 July 2010 DIRECTOR APPOINTED PREBEN LEXOW

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/04/107 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STRATFORD / 19/01/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 19/01/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2010

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATFORD

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27/05/0927 May 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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24/03/0924 March 2009 DIRECTOR APPOINTED PETER JOHN TAYLOR

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26/02/0926 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0926 February 2009 DIRECTOR APPOINTED DR RICHARD STRATFORD

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EE

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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