INSTEM SCIENTIFIC LIMITED

Company number 03861669

Date	Type	Description	View / Download
27 Jul 2012	CH01	Director's details changed for Dr Gordon Smith Baxter on 14 July 2012	(2 pages)
11 Jul 2012	CC04	Statement of company's objects	(2 pages)
15 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 May 2012	AP03	Appointment of Darren Stretton as a secretary	(2 pages)
07 May 2012	TM02	Termination of appointment of Sandra Stickley as a secretary	(1 page)
13 Jan 2012	CERTNM	Company name changed biowisdom LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-30	(2 pages)
13 Jan 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Nigel John Goldsmith as a director	(2 pages)
06 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(13 pages)
21 Nov 2011	AP01	Appointment of David Michael Sherwin as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of James Mclauchlan as a director	(1 page)
21 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed	(1 page)
25 Aug 2011	AP03	Appointment of Sandra Margaret Stickley as a secretary	(2 pages)
25 Aug 2011	TM02	Termination of appointment of Alison Lloyd as a secretary	(1 page)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
30 Mar 2011	TM02	Termination of appointment of Susan Lowther as a secretary	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Susan Lowther as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Philip John Reason as a director	(3 pages)
30 Mar 2011	AP01	Appointment of James Mclauchlan as a director	(3 pages)
30 Mar 2011	AP03	Appointment of Alison Lloyd as a secretary	(3 pages)
30 Mar 2011	AD01	Registered office address changed from Harston Mill Harston Cambridge CB22 7GG on 30 March 2011	(2 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)