INSTEM SCIENTIFIC LIMITED

Company number 03861669

Date	Type	Description	View / Download
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)
03 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(10 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares re-designated 16/12/2009	(50 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
01 Apr 2010	MISC	Section 519 of ca 2006	(1 page)
11 Mar 2010	AUD	Auditor's resignation	(1 page)
03 Feb 2010	SH08	Change of share class name or designation	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,620.76	(12 pages)
13 Jan 2010	TM01	Termination of appointment of Andrew Richards as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Kenneth Olisa as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of John Gonzalez-Carvajal as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Julie Barnes as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Mark Docherty as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of John Shackleton as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(22 pages)
17 Nov 2009	CH01	Director's details changed for Mark James Docherty on 19 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Dr Andrew John Mcglashan Richards on 19 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Dr Julie Barnes on 19 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Susan Lowther on 19 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Dr John Ramon Gonzalez-Carvajal on 19 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Dr Gordon Smith Baxter on 19 October 2009	(2 pages)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
29 Jan 2009	88(2)	Ad 31/12/08\gbp si 29642@0.01=296.42\gbp ic 4381/4677.42\	(3 pages)