APPLIED BIOSYSTEMS HOLDINGS LIMITED

Company number 01504036

Date	Type	Description	View / Download
15 Dec 2009	TM01	Termination of appointment of Lionel Hadjadjeba as a director	(1 page)
22 Oct 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	288a	Director appointed lionel michel hadjadjeba	(2 pages)
13 Aug 2009	288a	Secretary appointed genoffir maud macleod	(2 pages)
13 Aug 2009	288a	Director appointed thomas ireland souter	(2 pages)
11 Aug 2009	288b	Appointment Terminated Secretary jorge gomez-pascual	(1 page)
11 Aug 2009	288b	Appointment Terminated Director dennis winger	(1 page)
11 Aug 2009	288b	Appointment Terminated Director lars holmqvist	(1 page)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
28 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
16 Oct 2007	288b	Secretary resigned	(3 pages)
16 Oct 2007	288a	New secretary appointed	(5 pages)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
02 Feb 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Director resigned	(1 page)
21 Feb 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
21 Feb 2006	363(288)	Director's particulars changed
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)

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