OPTIBIOTIX HEALTH PLC

Company number 05880755

Date	Type	Description	View / Download
28 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Feb 2014	AA	Full accounts made up to 30 November 2013	(29 pages)
04 Dec 2013	TM01	Termination of appointment of Leslie Christopher Barber as a director on 18 November 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Alexander Stuart Dowdeswell as a director on 18 November 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Nicholas Christian Paul Nelson as a director on 18 November 2013	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Clive Richard Garston as a director on 18 November 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Alexander Stuart Dowdeswell as a secretary on 18 November 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Adam Reynolds as a director on 18 November 2013	(2 pages)
04 Dec 2013	MISC	Section 519	(1 page)
27 Nov 2013	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 27 November 2013	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 18/11/2013 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Nov 2013	CERTNM	Company name changed ceres media international PLC\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-18	(4 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
25 Nov 2013	AP04	Appointment of International Registrars Limited as a secretary on 18 November 2013	(2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 5,722,248.36	(6 pages)
21 Nov 2013	SH02	Sub-division of shares on 18 November 2013	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	(3 pages)
21 Nov 2013	CONNOT	Change of name notice	(2 pages)
20 Nov 2013	AA01	Current accounting period extended from 31 July 2013 to 30 November 2013	(1 page)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 5,646,283.36	(4 pages)
22 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(15 pages)
11 Oct 2013	CH01	Director's details changed for Mr Clive Richard Garston on 11 October 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Leslie Christopher Barber on 11 October 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Alexander Stuart Dowdeswell on 11 October 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Alexander Stuart Dowdeswell on 11 October 2013	(1 page)