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SELECTIVE ANTIBODIES LIMITED

Company number 02575564

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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)
10 Sep 2010 AD01 Registered office address changed from , Cels at Newcastle First Floor, William Leech Building, Framlington Place, Newcastle upon Tynene2 4Hh on 10 September 2010
10 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 AP03 Appointment of Mrs Ingeborg Renata Self as a secretary
14 Jan 2010 TM02 Termination of appointment of Declan Cunningham as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Apr 2009 122 S-div
16 Feb 2009 363a Return made up to 21/01/09; full list of members
16 Feb 2009 353 Location of register of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 88(2) Ad 30/05/08\gbp si 4@1=4\gbp ic 100/104\
06 May 2008 123 Nc inc already adjusted 11/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 363a Return made up to 21/01/08; full list of members
14 Feb 2008 353 Location of register of members
05 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
15 May 2007 363s Return made up to 21/01/07; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: cels bioscience centre, international centre for life, times square, newcastle upon tyne NE2 3EH
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Apr 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 24/04/06
  • 363(353) ‐ Location of register of members address changed
02 Nov 2005 288a New secretary appointed
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Apr 2005 288a New director appointed
21 Apr 2005 225 Accounting reference date shortened from 31/01/05 to 30/11/04
25 Jan 2005 363s Return made up to 21/01/05; full list of members