VUEKLAR CARDIOVASCULAR LIMITED

Company Documents

DateDescription
16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 DIRECTOR APPOINTED DR ROSHAN MAINI

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02/10/132 October 2013 DIRECTOR APPOINTED DR JASON LOVERIDGE

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22/08/1322 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/12/1220 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/08/1227 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/04/129 April 2012 PREVEXT FROM 31/08/2011 TO 31/01/2012

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MELZER / 24/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM BOYD / 24/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM

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22/08/1122 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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10/03/1110 March 2011 ADOPT 2011 COMMERCIAL LOAN NOTE INSTRUMENT 28/01/2011

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12/01/1112 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/105 November 2010 DIRECTOR APPOINTED ANDREAS MELZER

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27/09/1027 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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