Gilead Sciences Europe Ltd.. net worth, address, company information. Free

Company search

Gilead Sciences Europe Ltd. (number 05510315) is a private limited company legally formed on 2005-07-15. This enterprise is located at 2 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF. Gilead Sciences Europe Ltd. is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gilead Sciences Europe Ltd.
Number	05510315
Date of Incorporation:	15th July 2005
End of financial year:	31 December
Address:	2 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: John J. (appointed on 23 June 2023), Janet D. (appointment date: 23 June 2023), Hans S. (appointed on 23 June 2023). 1 secretary is there as well: Ian M. (appointed on 23 June 2023). The Companies House lists 1 person of significant control - Gilead Sciences, Inc., a corporation that can be reached at 94404 Foster City, California. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gilead Sciences, Inc.

6 April 2016

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	2129876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (41 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (41 pages)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM02) Fri, 23rd Jun 2023 - the day secretary's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 23rd Jun 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 18th May 2023 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (42 pages)
(TM02) Fri, 22nd Jul 2022 - the day secretary's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 22nd Jul 2022 filed on: 26th, July 2022 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (39 pages)
(CH01) On Tue, 13th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Dec 2020 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (38 pages)
(AP03) New secretary appointment on Mon, 9th Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM02) Mon, 9th Mar 2020 - the day secretary's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (31 pages)
(TM02) Mon, 22nd Jul 2019 - the day secretary's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 22nd Jul 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, October 2018 \| accounts	Free Download (29 pages)
(CH01) On Fri, 5th Oct 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 16th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 15th May 2017 - the day secretary's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 15th May 2017 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, November 2016 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(TM01) Thu, 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
(TM01) Wed, 19th Feb 2014 - the day director's appointment was terminated filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| officers	Free Download (3 pages)
(TM02) Tue, 17th Sep 2013 - the day secretary's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
(AP01) On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 30th, November 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 02/09/2008 from 2 roundwood avenue, stockley park, uxbridge middlesex UB11 1AZ filed on: 2nd, September 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On Thu, 10th Aug 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On Thu, 10th Aug 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT filed on: 31st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT filed on: 31st, March 2006 \| address	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Msc Cruise Management (uk) Limited [0.00 mile]
Kuehne + Nagel Limited [0.03 mile]
Lucozade Ribena Suntory Exports Limited [0.07 mile]
Tootal Textiles Holdings Limited [0.13 mile]


Preziosa Cruise Limited [0.00 mile]
Kuehne + Nagel (uk) Limited [0.03 mile]
Lucozade Ribena Suntory Limited [0.07 mile]
Carrington And Dewhurst Limited [0.13 mile]

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (41 pages)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM02) Fri, 23rd Jun 2023 - the day secretary's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 23rd Jun 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 18th May 2023 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (42 pages)
(TM02) Fri, 22nd Jul 2022 - the day secretary's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 22nd Jul 2022 filed on: 26th, July 2022 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (39 pages)
(CH01) On Tue, 13th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Dec 2020 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (38 pages)
(AP03) New secretary appointment on Mon, 9th Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM02) Mon, 9th Mar 2020 - the day secretary's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (31 pages)
(TM02) Mon, 22nd Jul 2019 - the day secretary's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 22nd Jul 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, October 2018 \| accounts	Free Download (29 pages)
(CH01) On Fri, 5th Oct 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 16th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 15th May 2017 - the day secretary's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 15th May 2017 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, November 2016 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(TM01) Thu, 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
(TM01) Wed, 19th Feb 2014 - the day director's appointment was terminated filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| officers	Free Download (3 pages)
(TM02) Tue, 17th Sep 2013 - the day secretary's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
(AP01) On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 30th, November 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 02/09/2008 from 2 roundwood avenue, stockley park, uxbridge middlesex UB11 1AZ filed on: 2nd, September 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On Thu, 10th Aug 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On Thu, 10th Aug 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT filed on: 31st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT filed on: 31st, March 2006 \| address	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, August 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (18 pages)