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CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED

Company number 03234033

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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)
01 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2011 RR02 Re-registration from a public company to a private limited company
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Mr Adrian Charles Noel Kemp on 17 September 2010
16 Aug 2011 CH01 Director's details changed for Mr Adrian Charles Noel Kemp on 17 September 2010
16 Aug 2011 CH01 Director's details changed for Ian Martin David Brimicombe on 17 September 2010
08 Aug 2011 CC04 Statement of company's objects
28 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 28 January 2011
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 15/08/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director shaun grady
05 Jan 2009 288a Secretary appointed mr adrian charles noel kemp
05 Jan 2009 288b Appointment terminated secretary graeme musker
05 Jan 2009 288b Appointment terminated director graeme musker
06 Oct 2008 363s Return made up to 15/08/08; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2008 287 Registered office changed on 05/08/2008 from milstein building granta park cambridge CB1 6GH
29 Jul 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 363s Return made up to 15/08/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Aug 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 15/08/06; bulk list available separately
06 Sep 2006 AUD Auditor's resignation