UCLB DEVICES LIMITED

Company Documents

DateDescription
10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ ALTAN TARHAN / 01/02/2014

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN CHEETHAM

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06/03/136 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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05/03/125 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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30/01/1230 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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30/06/1130 June 2011 DIRECTOR APPOINTED DR ANNE LANE

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29/06/1129 June 2011 DIRECTOR APPOINTED MRS KAREN MARGARET CHEETHAM

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/03/1131 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JACOBS

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04/11/104 November 2010 COMPANY NAME CHANGED THE AGEING BIOMARKER COMPANY LIMITED CERTIFICATE ISSUED ON 04/11/10

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25/05/1025 May 2010 CURRSHO FROM 28/02/2011 TO 31/07/2010

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05/05/105 May 2010 DIRECTOR APPOINTED PROFESSOR IAN JEFFREY JACOBS

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05/05/105 May 2010 SECRETARY APPOINTED HILARY CURTIS ROTHERA

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05/05/105 May 2010 DIRECTOR APPOINTED CENGIA ALTAN TARHAN

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21/04/1021 April 2010 COMPANY NAME CHANGED DUNWILCO (1651) LIMITED CERTIFICATE ISSUED ON 21/04/10

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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11/02/1011 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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