LONDON PERFUSION SCIENCE LIMITED

Name:	LONDON PERFUSION SCIENCE LIMITED LONDON PERFUSION SCIENCE LTD
Address:	24 ANDERSENS WHARF, COPENHAGEN PLACE, LONDON, E14 7DX
Incorporation Date:	2001-08-22

Company Documents

date	name	form type
2017-05-23	STRUCK OFF AND DISSOLVED	GAZ2
2016-05-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2016-03-15	FIRST GAZETTE	GAZ1
2015-02-19	APPOINTMENT TERMINATED, DIRECTOR ANN CLEMENTS	TM01
2015-02-20	APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER	TM02
2015-07-16	APPOINTMENT TERMINATED, DIRECTOR TOM CUMBERLAND	TM01
2015-02-20	APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER	TM01
2015-10-07	22/08/15 FULL LIST	AR01
2015-08-20	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-19	APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND	TM01
2014-07-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013	CH01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014	CH01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013	CH01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014	CH01
2014-09-01	22/08/14 FULL LIST	AR01
2013-06-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-27	22/08/13 FULL LIST	AR01
2013-07-17	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ	AD01
2012-08-22	22/08/12 FULL LIST	AR01
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-03-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLEMENTS / 22/08/2011	CH01
2011-09-12	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 22/08/2011	CH01
2011-09-12	22/08/11 FULL LIST	AR01
2010-09-29	DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 22/08/2010	CH01
2010-07-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-29	SECRETARY'S CHANGE OF PARTICULARS / MARTIN OLIVER / 22/08/2010	CH03
2010-09-29	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER / 22/08/2010	CH01
2010-09-29	DIRECTOR'S CHANGE OF PARTICULARS / ANN CLEMENTS / 22/08/2010	CH01
2010-09-29	22/08/10 FULL LIST	AR01
2010-09-29	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHOLLAND / 22/08/2010	CH01
2009-10-16	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-27	22/08/09 FULL LIST	AR01
2008-09-04	DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008	288c
2008-09-04	DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008	288c
2008-06-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-04	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	363a
2007-10-08	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS	363s
2007-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-27	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	363s
2006-08-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-01	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	363s
2004-06-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-24	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	363s
2004-11-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-09-23	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	363s
2003-03-09	DIRECTOR RESIGNED	288b
2003-01-22	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02	225
2003-03-10	NEW SECRETARY APPOINTED	288a
2003-06-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-09-23	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	363s
2001-09-20	NEW SECRETARY APPOINTED	288a
2001-09-20	NEW DIRECTOR APPOINTED	288a
2001-09-20	NEW DIRECTOR APPOINTED	288a
2001-09-20	NEW DIRECTOR APPOINTED	288a
2001-11-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2001-09-20	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2001-09-20	NEW DIRECTOR APPOINTED	288a