SHARPSTREAM LIFE SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JAMES LATHROP BRILL |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED PETER DAMERIS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BROWN |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC2A 7BX |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BENJAMIN JAMES MADDEN |
| 02/07/102 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM CASTLE HOUSE PAUL STREET LONDON EC2A 4LS |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: RIVER HOUSE 143-145 FARRINGDON ROAD LONDON EC1R 3AB |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 1 HOFFMAN SQUARE CHART STREET LONDON N1 6DH |
| 05/06/065 June 2006 | COMPANY NAME CHANGED SHARP STREAM LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | � NC 10000/20000 01/07/ |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/12/022 December 2002 | COMPANY NAME CHANGED MRKB LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 67 HARTINGTON COURT LANSDOWNE WAY LONDON SW8 2ED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 01/06/001 June 2000 | � NC 2/10000 22/05/ |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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