DERMATECH R & D LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/02/143 February 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED DR DAVID LOUIS CHARLES SOLOMON |
| 31/01/1231 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/01/1212 January 2012 | CHANGE PERSON AS DIRECTOR |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON |
| 02/02/112 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS; AMEND |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR BHARAT MEHTA |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED BHARAT MEHTA |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED DERMATECH LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED DERMATECH R & D LIMITED CERTIFICATE ISSUED ON 22/05/06 |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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