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COBRA BIOLOGICS LIMITED

Company number 02710654

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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)
06 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Tracey Jane Pughe as a director
28 Mar 2012 AUD Auditor's resignation
07 Dec 2011 TM01 Termination of appointment of Thomas Eldered as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 CERTNM Company name changed recipharmcobra biologics LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
03 Oct 2011 CONNOT Change of name notice
08 Jul 2011 CH01 Director's details changed for Peter Alistair Coleman on 3 August 2010
08 Jul 2011 CH03 Secretary's details changed for Peter Alistair Coleman on 3 August 2010
07 Jul 2011 AP03 Appointment of Tracey Jane Pughe as a secretary
07 Jul 2011 TM02 Termination of appointment of Peter Coleman as a secretary
07 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Simon Saxby as a director
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 30 September 2009
17 May 2010 AP01 Appointment of Thomas Bengt Eldered as a director
23 Apr 2010 AP01 Appointment of Carl Johan Spak as a director
20 Apr 2010 TM01 Termination of appointment of Daniel Chapchal as a director
25 Mar 2010 CERTNM Company name changed cobra biologics LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
25 Mar 2010 CONNOT Change of name notice
08 Sep 2009 288a Director appointed daniel robert chapchal
02 Sep 2009 288b Appointment terminated director geoffrey fothergill
08 May 2009 363a Return made up to 29/04/09; full list of members