EBIOSCIENCE LIMITED

Company number 06642381

Date	Type	Description	View / Download
18 Dec 2014	TM02	Termination of appointment of Anthony Ward as a secretary on 9 December 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016	(6 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 05/06/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Aug 2013	AP03	Appointment of Anthony Ward as a secretary	(3 pages)
21 Aug 2013	AP01	Appointment of Anthony Ward as a director	(3 pages)
16 Aug 2013	AP03	Appointment of Anthony Ward as a secretary	(3 pages)
14 Aug 2013	TM02	Termination of appointment of Don Tartre as a secretary	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Don Tartre as a director	(2 pages)
24 Jul 2013	CH01	Director's details changed for Irene Rech-Weichselbraun on 24 July 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
10 Jul 2013	AD01	Registered office address changed from , the Gatehouse Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP, England on 10 July 2013	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AP01	Appointment of Irene Rech-Weichselbraun as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Todd Nelson as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Mr Don Tartre as a director	(2 pages)
13 Aug 2010	TM02	Termination of appointment of a secretary	(1 page)
13 Aug 2010	AP03	Appointment of Mr Don Tartre as a secretary	(2 pages)
13 Aug 2010	TM01	Termination of appointment of a director	(1 page)