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CAMBRIDGE BIOSTABILITY LIMITED

Company number 03630055

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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)
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 88(2)R Ad 28/05/04--------- £ si 25974@.01=259 £ ic 2544/2803
12 Jul 2004 288a New director appointed
18 Jun 2004 88(2)R Ad 12/12/03--------- £ si 15878@.01=158 £ ic 2386/2544
07 Apr 2004 287 Registered office changed on 07/04/04 from: 52 bishops court cambridge cambridgeshire CB2 2NN
11 Mar 2004 88(2)R Ad 12/12/03--------- £ si 15878@.01=158 £ ic 2228/2386
31 Jan 2004 MISC Amending 88(2) dated 01/10/2003
12 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
28 Nov 2003 288a New director appointed
25 Nov 2003 88(2)R Ad 01/10/03--------- £ si 5304@.01=53 £ ic 2175/2228
18 Oct 2003 363s Return made up to 11/09/03; full list of members
16 Oct 2003 88(2)R Ad 31/12/02--------- £ si 105@.01=1 £ ic 2172/2173
09 Oct 2003 88(2)R Ad 01/04/03--------- £ si 64197@.01=641 £ ic 1531/2172
30 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
12 Aug 2003 288c Secretary's particulars changed;director's particulars changed
10 Jul 2003 288a New director appointed
02 May 2003 288b Director resigned
02 May 2003 88(2)R Ad 31/12/02--------- £ si 149@.01=1 £ ic 1530/1531
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 11/09/02; full list of members
14 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Apr 2002 288b Director resigned
14 Mar 2002 88(2)R Ad 01/09/01-31/12/01 £ si 1461@.01