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GENOME BIOLOGY LIMITED

Company number 03739748

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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)
10 Jan 2014	TM01	Termination of appointment of Matthew Cockerill as a director	View PDF Termination of appointment of Matthew Cockerill as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	CH01	Director's details changed for Matthew James Cockerill on 1 February 2012	View PDF Director's details changed for Matthew James Cockerill on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AD01	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 14 April 2011	View PDF Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 14 April 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
01 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 Aug 2009	288a	Director and secretary appointed stephen brian rimington	View PDF Director and secretary appointed stephen brian rimington - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed dr ulrich vest	View PDF Director appointed dr ulrich vest - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB	View PDF Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB - link opens in a new window - 1 page (1 page)
09 Oct 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed petrus wilhelmus johannes hendriks	View PDF Director appointed petrus wilhelmus johannes hendriks - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed matthew james cockerill	View PDF Director appointed matthew james cockerill - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director vitek tracz	View PDF Appointment terminated director vitek tracz - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated secretary peter diment	View PDF Appointment terminated secretary peter diment - link opens in a new window - 1 page (1 page)

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