CAMBRIDGE BIO-NUTRITIONAL LIMITED

Company number 00459645

Date	Type	Description	View / Download
06 May 2010	TM02	Termination of appointment of Colin Anderson as a secretary	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Lyn Dafydd Rees as a director	(3 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Dec 2009	AP01	Appointment of Mr Colin David Anderson as a director	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
13 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / colin anderson / 18/02/2009	(1 page)
13 Aug 2008	288c	Director's change of particulars / theratase PLC / 01/08/2008	(1 page)
08 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: c/o theratase PLC trafalgar house 11-12 waterloo place london SW1Y 4AU	(1 page)
03 Sep 2007	288a	New director appointed	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
08 Jun 2007	363s	Return made up to 07/05/07; no change of members	(7 pages)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	AUD	Auditor's resignation	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-app auds no div 09/03/07
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)