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CN BIO INNOVATIONS LIMITED

Company number 06517359

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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)
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 358.89
25 Feb 2013 CC04 Statement of company's objects
25 Feb 2013 MEM/ARTS Memorandum and Articles of Association
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 TM01 Termination of appointment of Timothy Hart as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2012 AAMD Amended accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Dr Timothy David Hart on 1 January 2012
07 Mar 2012 CH01 Director's details changed for Mr Andy Tse Po Shing on 1 January 2012
07 Mar 2012 CH01 Director's details changed for Professor Zhanfeng Cui on 1 January 2012
07 Mar 2012 CH01 Director's details changed for Maureen Sheila Helen Coleman on 1 January 2012
14 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Oct 2011 TM01 Termination of appointment of Kwok Yip as a director
20 Oct 2011 AP01 Appointment of Mr. Hok Hei Charles Chong as a director
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Nov 2010 CH01 Director's details changed for Mr Andy Tse Po Shing on 3 November 2010
08 Jul 2010 AP01 Appointment of Stephen Brindle as a director
29 Apr 2010 AP01 Appointment of Maureen Coleman as a director
21 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Andy Tse Po Shing on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Kwok Keong Yip on 1 October 2009
20 Apr 2010 CH04 Secretary's details changed for M&R Secretarial Services Limited on 1 October 2009
02 Oct 2009 288b Appointment terminated director marc d'addadie