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IOSBIO LTD

Company number 04497290

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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 Sep 2014 AP01 Appointment of Mr Nigel Brooksby as a director on 1 June 2014
20 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2,941.067
28 Aug 2014 AP03 Appointment of Miss Pia Nicola Irwin as a secretary on 20 June 2014
28 Aug 2014 TM02 Termination of appointment of Louise Alison Fardell as a secretary on 10 June 2014
28 May 2014 AP03 Appointment of Miss Louise Alison Fardell as a secretary on 2 May 2014
10 Apr 2014 TM02 Termination of appointment of Petra Adrienne Argent as a secretary on 9 April 2014
02 Apr 2014 AA Accounts for a small company made up to 31 July 2013
26 Mar 2014 TM01 Termination of appointment of Jackie Sarah Turnbull as a director on 22 March 2014
08 Oct 2013 TM01 Termination of appointment of Hugh Edward Hudleston as a director on 2 October 2013
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mrs Jackie Sarah Turnbull as a director on 14 May 2013
30 Jan 2013 AA Accounts for a small company made up to 31 July 2012
25 Jan 2013 TM01 Termination of appointment of Stephen Ward as a director on 25 January 2013
18 Jan 2013 AD01 Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England on 18 January 2013
07 Jan 2013 TM01 Termination of appointment of Kathleen Donna Hackett as a director on 3 January 2013
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,941.067
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Dr Stephen Ward as a director on 16 April 2012
18 Apr 2012 AP01 Appointment of Ms Kathleen Donna Hackett as a director on 16 April 2012
20 Mar 2012 TM01 Termination of appointment of Barbara Pauline Domayne Hayman as a director on 15 March 2012
05 Mar 2012 AA Accounts for a small company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 2,937.817
09 May 2011 AD01 Registered office address changed from Imperial Incubator Bessemer Building Level 1 Imperial College London South Kensington, London SW7 2AZ on 9 May 2011
03 May 2011 AP01 Appointment of Mr Hugh Edward Hudleston as a director