BIOLEGEND UK LIMITED

Company number 07167526

Date	Type	Description	View / Download
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
11 Feb 2013	CH01	Director's details changed for Jeng-Guang Lay on 8 February 2013	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Jul 2012	TM01	Termination of appointment of Vijay Mhaiskar as a director	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Mar 2012	AD01	Registered office address changed from C/O Cambridge Bioscience Ltd. Munro House Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ United Kingdom on 14 March 2012	(1 page)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 April 2011	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Apr 2010	CH01	Director's details changed for Guang Jeng Lay on 1 April 2010	(2 pages)
09 Apr 2010	AP01	Appointment of Guang Jeng Lay as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of a director	(1 page)
09 Apr 2010	AP01	Appointment of Vijay Mhaiskar as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Apr 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)