FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
04 Mar 2010	CERTNM	Company name changed avecia biologics LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Mark Andrew Charles Mcdowell as a director	(2 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AD01	Registered office address changed from Hexagon Tower Po Box 42 Blackley Manchester M9 8ZS on 4 February 2010	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 25,703,488	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Duncan Mclellan as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Adrian Buckmaster as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Andrew Cree as a secretary	(1 page)
18 Dec 2009	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	(3 pages)
17 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	(3 pages)
17 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
29 Jul 2008	288a	Director appointed dr colman john casey	(2 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
19 May 2008	363a	Return made up to 03/05/08; full list of members	(8 pages)
28 Apr 2008	288a	Director appointed martin edward meeson	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)