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INSIGHT BIOTECHNOLOGY LIMITED

Company number 03093313

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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)
08 Aug 2014 CH01 Director's details changed for Mr Darren Croft on 21 December 2013
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
08 Aug 2014 CH01 Director's details changed for Mr Darren Croft on 10 December 2013
17 Mar 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 10,000
28 Oct 2011 CC04 Statement of company's objects
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 9900 @ £1 20/09/2011
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Darren Croft on 1 October 2009
08 Sep 2009 AA Accounts for a small company made up to 31 December 2008
13 Aug 2009 363a Return made up to 08/08/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from unit 31 mayer house chatham place reading RG1 7AN
12 Feb 2009 287 Registered office changed on 12/02/2009 from 1341 high road london N20 9HR
11 Aug 2008 363a Return made up to 08/08/08; full list of members
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 288a Director appointed mrs alison rawlinson
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006