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ABZENA (CAMBRIDGE) LIMITED

Company number 05318448

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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)
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2011
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2011
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2012
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
07 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/01/2010
01 Aug 2013 AP01 Appointment of Dr William John Edward Burt as a director
01 Aug 2013 AP01 Appointment of Dr Sally Christina Waterman as a director
01 Aug 2013 TM02 Termination of appointment of Robert Seager as a secretary
01 Aug 2013 TM01 Termination of appointment of Francis Carr as a director
01 Aug 2013 TM01 Termination of appointment of William Dawson as a director
01 Aug 2013 AD01 Registered office address changed from Building 405 Babraham Research Campus Babraham Cambridge CB22 3AT on 1 August 2013
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
07 Feb 2013 AR01 Annual return made up to 16 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2,196.47
  • ANNOTATION A second filed SH01 was registered on 07/08/2013
16 Jan 2010 CH01 Director's details changed for Professor William Dawson on 1 January 2010
16 Jan 2010 CH01 Director's details changed for Matthew Baker on 1 January 2010