GE BIO-SCIENCES INVESTMENTS LIMITED

Company number 02717063

Date	Type	Description	View / Download
30 Sep 2014	TM01	Termination of appointment of Grant Mark Dawson as a director on 2 September 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 30,000	(5 pages)
03 Sep 2014	CH01	Director's details changed for Mr Grant Mark Dawson on 1 July 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Rajat Karol on 1 October 2013	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Dec 2013	CERTNM	Company name changed vital signs LIMITED\certificate issued on 20/12/13 CONNOT ‐	(3 pages)
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 30,000	(5 pages)
08 Aug 2013	AP01	Appointment of Mr Rajat Karol as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Grant Mark Dawson as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Catherine Hickey as a director	(1 page)
07 Aug 2013	TM02	Termination of appointment of Catherine Hickey as a secretary	(1 page)
02 Jun 2013	TM01	Termination of appointment of Robert Spencer as a director	(1 page)
28 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Dec 2012	AP03	Appointment of Catherine Mary Bernadette Hickey as a secretary	(1 page)
10 Dec 2012	TM01	Termination of appointment of Robert Ladd as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AD02	Register inspection address has been changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN	(1 page)
21 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
13 Aug 2011	TM01	Termination of appointment of Stephen Hill as a director	(1 page)

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