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FORUM BIOSCIENCE HOLDINGS LIMITED

Company number 01506034

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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)
15 Sep 2009	288a	Director appointed peter james fullarton	View PDF Director appointed peter james fullarton - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS	View PDF Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 25/12/08; full list of members	View PDF Return made up to 25/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	288a	Director appointed stephen alison godber	View PDF Director appointed stephen alison godber - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 12 pages (12 pages)
07 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	288b	Appointment terminated director and secretary philip wright	View PDF Appointment terminated director and secretary philip wright - link opens in a new window - 1 page (1 page)
07 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director rory o'riordan	View PDF Appointment terminated director rory o'riordan - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director luc slegers	View PDF Appointment terminated director luc slegers - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director james hanlon	View PDF Appointment terminated director james hanlon - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director peter ballard	View PDF Appointment terminated director peter ballard - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed christopher bloor	View PDF Director appointed christopher bloor - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director and secretary appointed niall patrck fleming	View PDF Director and secretary appointed niall patrck fleming - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 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 - 24 pages (24 pages)
11 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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