UK BIOBANK LIMITED

Company number 04978912

Date	Type	Description	View / Download
17 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: manchester incubator building grafton street manchester M13 9XX	(1 page)
03 Jan 2006	363s	Annual return made up to 28/11/05 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2005	288b	Director resigned	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
05 Jan 2005	363s	Annual return made up to 28/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Dec 2004	288c	Secretary's particulars changed	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288c	Director's particulars changed	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: williams house manchester science park manchester M15 6SE	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288c	Director's particulars changed	(1 page)