FORSITE DIAGNOSTICS LIMITED

Company number 05696673

Date	Type	Description	View / Download
18 Feb 2013	CH01	Director's details changed for Richard Angus Hearmon on 3 February 2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Christopher Danks on 3 February 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Richard James Marlow as a director	(3 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
06 Jul 2012	AP01	Appointment of Chris Yates as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Dr Christopher William Hand as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Dr Brett David Pollard as a director	(3 pages)
06 Jul 2012	TM01	Termination of appointment of Robert Bolton as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Howard Sherman as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Richard Strafehl as a director	(2 pages)
06 Jul 2012	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 6 July 2012	(2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,700	(3 pages)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(9 pages)
02 Feb 2012	TM01	Termination of appointment of David Danson as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(10 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(9 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Oct 2009	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009	(1 page)
01 Jun 2009	288a	Director appointed richard angus hearmon	(1 page)
03 Feb 2009	363a	Return made up to 03/02/09; full list of members	(7 pages)