LGC (JAPAN) LIMITED

Company number 02754784

Date	Type	Description	View / Download
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Roger Burdett as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Gordon Cameron as a director	(1 page)
17 Jan 2013	AP01	Appointment of David Gordon Richardson as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Simon Lawrence Parsons as a director	(2 pages)
15 Jan 2013	AD01	Registered office address changed from Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW on 15 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of Mr John Edward Ilett as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of Gordon Cameron as a secretary	(1 page)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
26 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 26,298,315	(3 pages)
03 Jun 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Feb 2011	AP03	Appointment of Mr Gordon Biggart Cameron as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Michelle Kennedy as a secretary	(1 page)
30 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
29 Nov 2010	TM01	Termination of appointment of Desmond Cowan as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Roger Leonard Burdett as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Desmond Cowan as a director	(1 page)
11 Jun 2010	CERTNM	Company name changed quotient bioresearch (rushden) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(3 pages)
11 Jun 2010	CONNOT	Change of name notice	(2 pages)

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