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CAMBRIDGE BIOSTABILITY LIMITED

Company number 03630055

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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)
12 Apr 2007 88(2)O Ad 25/11/05--------- £ si 16666@.01
12 Apr 2007 88(2)R Ad 06/06/06--------- £ si 1109086@.01
05 Apr 2007 AA Full accounts made up to 31 December 2005
21 Feb 2007 88(2)R Ad 28/11/06-28/11/06 £ si 4608608@.01=46086 £ ic 414774/460860
30 Jan 2007 88(2)R Ad 25/11/05--------- £ si 44443@.01
30 Jan 2007 88(2)R Ad 02/12/05--------- £ si 372168@.01
04 Jan 2007 288a New director appointed
13 Dec 2006 288a New director appointed
12 Dec 2006 MA Memorandum and Articles of Association
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 363s Return made up to 11/09/06; full list of members
12 Dec 2006 363(288) Director's particulars changed
14 Jul 2006 288b Secretary resigned
06 Jul 2006 MA Memorandum and Articles of Association
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 AA Full accounts made up to 31 December 2004
14 Mar 2006 363s Return made up to 11/09/05; full list of members
14 Mar 2006 363(288) Director's particulars changed
14 Mar 2006 363(353) Location of register of members address changed
14 Feb 2006 AUD Auditor's resignation
13 Dec 2005 88(2)R Ad 25/11/05--------- £ si 3088347@.01=30883 £ ic 370657/401540
16 Nov 2005 395 Particulars of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge