AKAMIS BIO LIMITED

Company number 06001442

Date	Type	Description	View / Download
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 9,512.82	(5 pages)
22 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 8,240.08	(4 pages)
28 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(12 pages)
28 Mar 2012	CH01	Director's details changed for Dr John Beadle on 3 February 2011	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Ms Theodora Harold on 3 March 2011	(2 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 7,994.18	(4 pages)
16 Jan 2012	AP01	Appointment of Dr Paolo Paoletti as a director	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 7,914.08	(4 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 7,889.08	(4 pages)
11 Apr 2011	AP01	Appointment of Dr Phillip John L'huillier as a director	(2 pages)
07 Apr 2011	CH01	Director's details changed for Dr John Beadle on 14 December 2010	(2 pages)
18 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(17 pages)
03 Mar 2011	CH03	Secretary's details changed for Ms Theodora Harold on 14 December 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Maina Bhaman on 14 December 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Dr Michael Moore on 14 December 2010	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Simon Kerr as a director	(1 page)
17 Jan 2011	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	(2 pages)
11 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 7,862.28	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Coats as a director	(1 page)