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ACAMBIS RESEARCH LIMITED

Company number 02774777

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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)
11 Jul 2012 TM01 Termination of appointment of Dominique Carouge as a director
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Herve Yves Daniel Tainturier on 31 December 2011
27 Jan 2012 CH01 Director's details changed for Dominique Rene Carouge on 31 December 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,240,213
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2011 MISC Section 519
22 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288b Appointment terminated secretary sarah gowing
10 Feb 2009 287 Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge CB1 9PT
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 288a Director appointed dominique rene carouge
29 Oct 2008 288a Director appointed herve yves daniel tainturier
01 Oct 2008 288b Appointment terminated director elizabeth jones
01 Oct 2008 288b Appointment terminated director ian garland
01 Oct 2008 288b Appointment terminated director peter fellner
28 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned