AERES BIOMEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 16/12/13 |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 1 |
| 02/01/142 January 2014 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR PETER CHARLES CROWNE |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPSEY |
| 01/08/131 August 2013 | SECRETARY APPOINTED ERICA WILKINSON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY JANE FISHER |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NEIL COPSEY / 10/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN TARRAN JONES / 10/12/2012 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ELDRIDGE |
| 03/05/123 May 2012 | SECRETARY APPOINTED DR JANE SUSAN FISHER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NEIL COPSEY / 26/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN TARRAN JONES / 02/07/2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIV 13/12/00 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | VARYING SHARE RIGHTS AND NAMES 13/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company