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Company number 05369522

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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)
29 Oct 2013	MISC	Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013	View PDF Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	MISC	Court order confirming the completion of cross border merger on 8/11/2013	View PDF Court order confirming the completion of cross border merger on 8/11/2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	View PDF Termination of appointment of Stephen Jones as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	View PDF Appointment of Mr Yogesh Khatri as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Jun 2013	MISC	CB01- cross border merger	View PDF CB01- cross border merger - link opens in a new window - 55 pages (55 pages)
22 Mar 2013	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 33 pages (33 pages)
25 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-25 USD 1,000,000	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-25 USD 1,000,000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
28 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	AP01	Appointment of Mr Adriaan Cornelis Van Der Toorn as a director	View PDF Appointment of Mr Adriaan Cornelis Van Der Toorn as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	TM01	Termination of appointment of Erik Roelandt as a director	View PDF Termination of appointment of Erik Roelandt as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	MISC	Sect 519 ca 2006	View PDF Sect 519 ca 2006 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
02 May 2007	363a	Return made up to 18/02/07; full list of members	View PDF Return made up to 18/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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