MICROGEN BIOPRODUCTS LIMITED

Company number 02832020

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 210,500	(3 pages)
03 Oct 2014	TM02	Termination of appointment of Susan Day Lowther as a secretary on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Susan Day Lowther as a director on 30 September 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Sep 2014	AP01	Appointment of Mr Anthony Dyer as a director on 1 September 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 210,500	(4 pages)
15 May 2014	AD01	Registered office address changed from C/O Lab21 Limited 184 Science Park, Milton Road Cambridge CB4 0GA United Kingdom on 15 May 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
18 Jul 2013	TM01	Termination of appointment of Daniel Deery as a director	(1 page)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(8 pages)
30 Mar 2011	AD01	Registered office address changed from 1 Admiralty Way Camberley Surrey GU15 3DT on 30 March 2011	(1 page)
30 Mar 2011	AP03	Appointment of Mrs Susan Day Lowther as a secretary	(1 page)
30 Mar 2011	AP01	Appointment of Mr Graham David Mullis as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mrs Susan Day Lowther as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Christopher Rackham as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Philip Mugg as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Michael Mcillmurray as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Margaret Deery as a director	(1 page)