PHYSMATH CENTRAL LIMITED
Company number 05264013 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 18/10/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JOHANNES HENDRIKS / 19/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH VEST / 19/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 19/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN RIMINGTON / 19/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN RIMINGTON / 19/10/2009 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED DR ULRICH VEST | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: SCIENCE NAVIGATION GROUP MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB | View document |
| 4 Feb 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED ANDREW CROMPTON | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED PETRUS WILHELMUS JOHANNES HENDRIKS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MATTHEW JAMES COCKERILL | View document |
| 9 Oct 2008 | SECTION 394 | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED VITEK TRACZ | View document |
| 9 Oct 2008 | SECRETARY RESIGNED PETER DIMENT | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | COMPANY NAME CHANGED MAPBYTE LIMITED CERTIFICATE ISSUED ON 27/12/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED UKDATAPOINT LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: CURRENT SCIENCE GROUP MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 10 DOVER STREET LONDON W1S 4LQ | View document |
| 16 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | 287 | View document |
| 1 Feb 2005 | 123 | View document |
| 1 Feb 2005 | Resolutions | View document |
| 1 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 1 Feb 2005 | 225 | View document |
| 1 Feb 2005 | � NC 1000/5002000 26/01/05 | View document |
| 1 Feb 2005 | Resolutions | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | NC INC ALREADY ADJUSTED 26/01/05 | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED DOVER STREET INCORPORATIONS TWEL VE LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 19 Oct 2004 | Incorporation | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |