ADVANCED BIONICS UK LIMITED

Company number 03194792

Date	Type	Description	View / Download
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
22 Mar 2017	AAMD	Amended full accounts made up to 31 March 2016	(24 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(4 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
03 Oct 2013	AD01	Registered office address changed from C/O Stephen Price 210 Cygnet Court, Centre Park Warrington WA1 1PP United Kingdom on 3 October 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Jul 2013	AP01	Appointment of Ms Marta Neto as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Hanjuerg Emch as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Gerhard Roerlein as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Tiziano Caldera as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AP03	Appointment of Mr Tim Clark as a secretary	(1 page)
12 Jul 2012	TM02	Termination of appointment of Stephen Price as a secretary	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
21 May 2012	AP03	Appointment of Mr Stephen Price as a secretary	(1 page)
21 May 2012	AD01	Registered office address changed from Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN on 21 May 2012	(1 page)
14 Feb 2012	AP01	Appointment of Hanjuerg Walter Emch as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Gerhard Roerlein as a director	(2 pages)