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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)
17 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Oct 2006	122	£ ic 2354/201 25/09/06 £ sr 215300@0.01=2153	View PDF £ ic 2354/201 25/09/06 £ sr 215300@0.01=2153 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 1 castle row, horticultural place, london W4 4JQ	View PDF Registered office changed on 25/08/06 from: 1 castle row, horticultural place, london W4 4JQ - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/08/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Disapplied rights 31/07/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/08/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Disapplied rights 31/07/06 - link opens in a new window - 18 pages (18 pages)
21 Aug 2006	122	S-div 01/08/06	View PDF S-div 01/08/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 116820@.01=1168 £ ic 1186/2354	View PDF Ad 01/08/06--------- £ si 116820@.01=1168 £ ic 1186/2354 - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 79@1=79 £ ic 1107/1186	View PDF Ad 31/07/06--------- £ si 79@1=79 £ ic 1107/1186 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 5 priory gardens london W4 1TT	View PDF Registered office changed on 15/08/06 from: 5 priory gardens london W4 1TT - link opens in a new window - 1 page (1 page)
23 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2006	88(2)R	Ad 23/02/06--------- £ si 24@1=24 £ ic 1083/1107

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