CHAMELEON BIOSURFACES LIMITED

Company number 04333800

Date	Type	Description	View / Download
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Sep 2008	288b	Appointment Terminated Director martin rothman	(1 page)
10 Sep 2008	288b	Appointment Terminated Director yiannakis yianni	(1 page)
05 Apr 2008	288a	Director appointed professor martin rothman	(2 pages)
10 Jan 2008	363s	Return made up to 04/12/07; full list of members	(9 pages)
28 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
10 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 93750@.0001=9 £ ic 319/328	(2 pages)
02 Oct 2007	88(2)R	Ad 19/04/07--------- £ si 102401@.0001=10 £ ic 309/319	(2 pages)
09 Sep 2007	88(2)R	Ad 19/03/07--------- £ si 102041@.0001=10 £ ic 299/309	(2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
08 Sep 2007	123	£ nc 398/410 19/04/07	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)
10 Jul 2007	288b	Director resigned	(1 page)
01 May 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: john innes centre norwich research park colney lan norwich norfolk NR4 7UH	(1 page)
22 Jan 2007	363s	Return made up to 04/12/06; full list of members	(13 pages)
04 Jan 2007	88(2)R	Ad 02/10/06--------- £ si 1051690@.0001=105 £ ic 188/293	(6 pages)
04 Jan 2007	88(2)R	Ad 15/03/05-28/06/05 £ si 458107@.0001	(2 pages)
28 Dec 2006	288a	New director appointed	(5 pages)
28 Dec 2006	123	Nc inc already adjusted 29/09/06	(2 pages)