UCLB DEVICES LIMITED
Company Documents
Date | Description |
---|---|
10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ ALTAN TARHAN / 01/02/2014 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHEETHAM |
06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
05/03/125 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
30/06/1130 June 2011 | DIRECTOR APPOINTED DR ANNE LANE |
29/06/1129 June 2011 | DIRECTOR APPOINTED MRS KAREN MARGARET CHEETHAM |
20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
31/03/1131 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JACOBS |
04/11/104 November 2010 | COMPANY NAME CHANGED THE AGEING BIOMARKER COMPANY LIMITED CERTIFICATE ISSUED ON 04/11/10 |
25/05/1025 May 2010 | CURRSHO FROM 28/02/2011 TO 31/07/2010 |
05/05/105 May 2010 | DIRECTOR APPOINTED PROFESSOR IAN JEFFREY JACOBS |
05/05/105 May 2010 | SECRETARY APPOINTED HILARY CURTIS ROTHERA |
05/05/105 May 2010 | DIRECTOR APPOINTED CENGIA ALTAN TARHAN |
21/04/1021 April 2010 | COMPANY NAME CHANGED DUNWILCO (1651) LIMITED CERTIFICATE ISSUED ON 21/04/10 |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
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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