AUTOGEN BIOCLEAR UK LIMITED

Company number 02559939

Date	Type	Description	View / Download
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH04	Secretary's details changed for Source Bioscience Uk Limited on 19 November 2009	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2009	(1 page)
16 Nov 2009	AP02	Appointment of Source Bioscience (Directors) Limited as a director	(2 pages)
16 Nov 2009	AP04	Appointment of Source Bioscience Uk Limited as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Medical Solutions (Nottingham) Limited as a secretary	(1 page)
16 Nov 2009	TM01	Termination of appointment of Medical Solutions (Directors) Limited as a director	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Nov 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	(3 pages)
30 Oct 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
29 Sep 2009	288a	Director appointed dr nicholas watson ash	(1 page)
03 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
02 Dec 2008	353	Location of register of members	(1 page)
07 Apr 2008	288a	Secretary appointed medical solutions (nottingham) LIMITED	(2 pages)
07 Apr 2008	288a	Director appointed medical solutions (directors) LIMITED	(2 pages)
07 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from holly ditch farm mile elm calne wiltshire SN11 0PY	(1 page)
19 Mar 2008	288b	Appointment terminated director jane lear	(1 page)
19 Mar 2008	288b	Appointment terminated director and secretary christopher lear	(1 page)
07 Jan 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
29 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
20 Nov 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)

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