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CAMBRIDGE BIOSCIENCE LIMITED

Company number 04382252

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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)
22 Mar 2010 CH01 Director's details changed for Alan Seeley on 26 February 2010
11 Feb 2010 AD01 Registered office address changed from 24-25 Signet Court Newmarket Road Cambridge Cambs CB5 8LA on 11 February 2010
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
24 Mar 2009 363a Return made up to 26/02/09; full list of members
24 Mar 2009 288b Appointment terminated secretary hs secretarial LIMITED
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 AAMD Amended accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 26/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 395 Particulars of mortgage/charge
04 May 2007 363a Return made up to 26/02/07; full list of members
30 Mar 2007 88(2)R Ad 20/12/06--------- £ si 500@1=500 £ ic 1000/1500
30 Mar 2007 123 Nc inc already adjusted 20/12/06
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 20/12/06
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 288a New director appointed
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 363a Return made up to 26/02/06; full list of members
08 May 2006 353 Location of register of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: 6-7 technopark newmarket road cambridge CB5 8PB
16 Mar 2006 288b Secretary resigned;director resigned