FORUM BIOSCIENCE HOLDINGS LIMITED

Company number 01506034

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 May 2012	AA03	Resignation of an auditor	(2 pages)
23 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Stephen Godber as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Niall Fleming as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Fullarton as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Christopher Bloor as a director	(1 page)
11 Jan 2012	AP01	Appointment of Hidde Van Der Wal as a director	(2 pages)
10 Jan 2012	AP03	Appointment of Neill Copp as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Niall Fleming as a secretary	(1 page)
19 Dec 2011	SH20	Statement by directors	(5 pages)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 2.00	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2011	CAP-SS	Solvency statement dated 27/10/09	(1 page)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
31 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(7 pages)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
21 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH01	Director's details changed for Stephen Alison Godber on 25 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Peter James Fullarton on 25 December 2009	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
16 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)

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