IBA MOLECULAR UK LIMITED

Company number 04794962

Date	Type	Description	View / Download
04 Feb 2014	AP01	Appointment of Mr Hervé Marion as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of François Labarre as a director	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Oct 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(16 pages)
01 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(7 pages)
21 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(7 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(19 pages)
17 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AP01	Appointment of Jamshid Keynejad as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Xavier Defourt as a director	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approving banking documents 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 23,173,157	(4 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Sep 2010	TM01	Termination of appointment of Olivier Legrain as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Sep 2010	AP01	Appointment of François Labarre as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
01 Sep 2009	288a	Director appointed xavier defourt	(2 pages)
26 Aug 2009	288b	Appointment terminated director renaud dehareng	(1 page)