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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)
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
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288a Director and secretary appointed IP2IPO services LIMITED
08 Jun 2009 288b Appointment terminated director and secretary william turner
07 Jun 2009 288b Appointment terminated director alan aubrey
07 Jun 2009 287 Registered office changed on 07/06/2009 from 60 cannon street london EC4N 6NP
18 May 2009 363a Return made up to 31/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £49613.84 credit of the company's share premium account 27/05/2008
02 May 2008 169 Gbp ic 100710.822/1710.822\04/04/08\gbp sr 99000@1=99000\
01 May 2008 363a Return made up to 31/03/08; full list of members