CURRENT BIODATA LIMITED
Company number 05215834 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · MIDDLESEX HOUSE · 34-42 CLEVELAND STREET · LONDON · W1T 4LB | View document |
| 21 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MENASHY / 31/01/2013 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NASRI NAHAS | View document |
| 4 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET ST. JAMES'S, LONDON SW1Y 6DF UNITED KINGDOM | View document |
| 3 Apr 2012 | SECRETARY APPOINTED MR DAVID ALAN MENASHY | View document |
| 3 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DIMENT | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TARR / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NASRI NAHAS / 26/08/2011 | View document |
| 26 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | � NC 100/1000 11/02/05 | View document |
| 22 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 18 Jan 2005 | TRANSFERED FOR WRONG COMPANY | View document |
| 18 Jan 2005 | ENTERED ON WRONG COMPANY | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED HEXAGON 307 LIMITED CERTIFICATE ISSUED ON 24/12/04 | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |