ADVANCED BIONICS UK LIMITED

Company number 03194792

Date	Type	Description	View / Download
13 Feb 2012	TM01	Termination of appointment of Michael Sundler as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Oliver Walker as a director	(1 page)
24 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
25 Nov 2010	AP01	Appointment of Mister Oliver Patrick Walker as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Michael Edmund Sundler on 3 May 2010	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
20 Feb 2008	288a	New secretary appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
29 May 2007	363s	Return made up to 03/05/07; no change of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jul 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
10 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
27 May 2005	363s	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 May 2005	288b	Secretary resigned	(1 page)
27 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)