EPSILON-3 BIO LIMITED

Company number 07289096

Date	Type	Description	View / Download
10 Jul 2013	AD01	Registered office address changed from , 9 St. Johns Street, Duxford, Cambridge, Cambridgeshire, CB22 4RA, United Kingdom to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 10 July 2013	(1 page)
30 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 17,060.29	(4 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 14,560.29	(4 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 9,560.29	(4 pages)
28 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 4,560.29	(4 pages)
24 Jul 2012	SH08	Change of share class name or designation	(2 pages)
20 Jul 2012	AP01	Appointment of Dr Nigel Aaron Pitchford as a director	(2 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2011	(20 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
18 Jan 2012	CH01	Director's details changed for Mr Martin William Edwards on 1 January 2012	(2 pages)
17 Jan 2012	CERTNM	Company name changed apoe technologies LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Dec 2011	TM01	Termination of appointment of Konstantinos Efthymiopoulos as a director	(1 page)
17 Dec 2011	TM01	Termination of appointment of Christian De La Tour as a director	(1 page)
03 Oct 2011	AP01	Appointment of Mr Christian De La Tour as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Martin Edwards as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012	(11 pages)
16 Jul 2011	AP01	Appointment of Michele Ollier as a director	(2 pages)
16 Jul 2011	AP01	Appointment of Dr David John Grainger as a director	(2 pages)
16 Jul 2011	AP03	Appointment of Dr Elaine Mckilligin as a secretary	(1 page)
16 Jul 2011	AD01	Registered office address changed from , 9 Saint John Street, Duxford, Cambridge, CB2 4RA on 16 July 2011	(1 page)