ADVANCED BIOTECHNOLOGIES LIMITED

Company number 02456077

Date	Type	Description	View / Download
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
09 Aug 2012	MISC	ML28 for extra statutory material not required for the public record.	(1 page)
26 Jul 2012	ANNOTATION	Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
12 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011	(15 pages)
12 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2010	(15 pages)
12 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2009	(14 pages)
28 Dec 2011	AR01	Annual return made up to 28 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/01/2012	(7 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
29 Dec 2010	AR01	Annual return made up to 28 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/01/2012	(7 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Dec 2009	AR01	Annual return made up to 28 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/01/2012	(6 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)

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