FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

Company number 03703182

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Subhash Chander Chaudhary on 1 October 2009	(3 pages)
01 Feb 2010	CH01	Director's details changed for Alistair Ian Grant on 1 October 2009	(3 pages)
01 Feb 2010	CH01	Director's details changed for Dr Koenraad Hellendoorn on 1 October 2009	(3 pages)
18 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	(3 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority given to dir S175 13/05/2009	(1 page)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
10 Oct 2008	288a	Director appointed john christopher wood	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 May 2008	288b	Appointment terminated director graham mcpherson	(1 page)
13 Mar 2008	363a	Return made up to 28/01/08; full list of members	(7 pages)
13 Mar 2008	288c	Director's change of particulars / mark carver / 01/01/2008	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Feb 2007	363a	Return made up to 28/01/07; full list of members	(7 pages)
16 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363a	Return made up to 28/01/06; full list of members	(7 pages)
20 Dec 2005	288a	New director appointed	(2 pages)

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