THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION

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DateDescription
28/07/2028 July 2020 CURRSHO FROM 29/07/2019 TO 28/07/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY CONNY NIELSEN

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08/09/188 September 2018 SECRETARY APPOINTED FRANK MERKLE

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 REGISTERED OFFICE CHANGED ON 12/08/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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08/08/178 August 2017 31/07/16 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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10/08/1610 August 2016 SECRETARY APPOINTED MS CONNY NIELSEN

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10/08/1610 August 2016 APPOINTMENT TERMINATED, SECRETARY FRANK MERKLE

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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07/05/167 May 2016 31/07/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1ST FLOOR GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANK MERKLE / 07/09/2015

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07/09/157 September 2015 27/07/15 NO MEMBER LIST

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04/08/154 August 2015 31/07/14 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 PREVEXT FROM 30/07/2014 TO 31/07/2014

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30/04/1530 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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07/11/147 November 2014 27/07/14 NO MEMBER LIST

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04/09/144 September 2014 31/07/13 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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30/04/1430 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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24/10/1324 October 2013 27/07/13 NO MEMBER LIST

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR KIRK GRAVES

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24/10/1324 October 2013 DIRECTOR APPOINTED PROFESSOR JOSE POMAR

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02/05/132 May 2013 31/07/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 27/07/12 NO MEMBER LIST

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 27/07/11 NO MEMBER LIST

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 27/07/10 NO MEMBER LIST

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK GRAVES / 01/10/2009

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02/06/102 June 2010 31/07/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 ANNUAL RETURN MADE UP TO 27/07/09

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15/09/0915 September 2009 DIRECTOR APPOINTED STUART SHEPPARD

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11/09/0911 September 2009 ANNUAL RETURN MADE UP TO 27/07/08

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ

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24/11/0824 November 2008 31/07/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 SECRETARY RESIGNED

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06/12/076 December 2007 ANNUAL RETURN MADE UP TO 27/07/07

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13/03/0713 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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29/11/0629 November 2006 ANNUAL RETURN MADE UP TO 27/07/06

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 ANNUAL RETURN MADE UP TO 27/07/05

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 ANNUAL RETURN MADE UP TO 27/07/04

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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27/08/0327 August 2003 ANNUAL RETURN MADE UP TO 27/07/03

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 ANNUAL RETURN MADE UP TO 27/07/02

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29/11/0129 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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27/11/0127 November 2001 ANNUAL RETURN MADE UP TO 27/07/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MENZIES, ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW

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23/11/0023 November 2000 ANNUAL RETURN MADE UP TO 27/07/00

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23/11/0023 November 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS

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29/07/9929 July 1999 ANNUAL RETURN MADE UP TO 27/07/99

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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28/07/9828 July 1998 ANNUAL RETURN MADE UP TO 27/07/98

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/01/988 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/988 January 1998 ALTER MEM AND ARTS 07/12/97

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04/08/974 August 1997 ANNUAL RETURN MADE UP TO 27/07/97

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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24/07/9624 July 1996 ANNUAL RETURN MADE UP TO 27/07/96

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14/07/9614 July 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/04/9625 April 1996 DELIVERY EXT'D 3 MTH 31/07/95

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: ST. THOMAS' HOSPITAL LAMBETH PALACE ROAD LONDON SE1 7EH

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27/07/9527 July 1995 ANNUAL RETURN MADE UP TO 27/07/95

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23/05/9523 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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02/08/942 August 1994 ANNUAL RETURN MADE UP TO 27/07/94

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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23/07/9323 July 1993 ANNUAL RETURN MADE UP TO 27/07/93

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17/06/9317 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9227 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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