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ADVANCED BIOTECHNOLOGIES LIMITED

Company number 02456077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 28/12/08; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
31 Dec 2007 363a Return made up to 28/12/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
08 Oct 2007 288a New secretary appointed
04 Oct 2007 287 Registered office changed on 04/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP
03 Oct 2007 353 Location of register of members
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New secretary appointed
14 Aug 2007 288a New director appointed
18 Jun 2007 AA Full accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 28/12/06; full list of members
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
23 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
05 Jul 2006 AA Full accounts made up to 31 December 2004
21 Apr 2006 363a Return made up to 28/12/05; full list of members
05 Dec 2005 244 Delivery ext'd 3 mth 31/12/04