CURRENT SCIENCE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMINGTON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMINGTON |
| 12/12/1412 December 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COCKERILL |
| 13/11/1313 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL UNITED KINGDOM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 29/09/2010 |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/097 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DR ULRICH VEST |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 09/10/089 October 2008 | SECTION 394 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETRUS WILHELMUS JOHANNES HENDRIKS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED VITEK TRACZ |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES COCKERILL |
| 09/10/089 October 2008 | DIRECTOR RESIGNED ANNE GREENWOOD |
| 09/10/089 October 2008 | SECRETARY RESIGNED PETER DIMENT |
| 09/10/089 October 2008 | DIRECTOR RESIGNED ANDREW GORDON CROMPTON |
| 08/10/088 October 2008 | COMPANY NAME CHANGED SCIENCENOW LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW GORDON CROMPTON |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | � SR 150000@1 28/12/05 |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED CURRENT SCIENCE LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | � NC 1000/5001000 01/02/05 |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS; AMEND |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | � NC 100/1000 22/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 26/05/0026 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | ALTER MEM AND ARTS 29/09/97 |
| 20/11/9720 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED DRUMDENE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 12/11/9712 November 1997 | ADOPT MEM AND ARTS 27/10/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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