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MODERN BIOSCIENCES LIMITED

Company number 05414023

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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)
26 Sep 2013 AP01 Appointment of Lisa Patel as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Dr Ian Wilding on 1 April 2012
23 Nov 2012 TM01 Termination of appointment of Lisa Patel as a director
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Dr Lisa Patel on 18 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Dr Lisa Lisa Patel on 1 February 2012
14 Dec 2011 AP01 Appointment of Dr Lisa Patel as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Clive Dix as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 TM01 Termination of appointment of David Campbell as a director
20 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Dr Samuel Cameron Williams on 31 March 2010
20 May 2010 CH01 Director's details changed for Dr Clive James Dix on 31 March 2010
19 May 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 31 March 2010
19 May 2010 CH04 Secretary's details changed for Ip2Ipo Services Limited on 31 March 2010
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 154,161.615
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 153,268.675
18 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2009 AAMD Amended full accounts made up to 31 December 2008
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities