GENOME BIOLOGY LIMITED

Company number 03739748

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated director andrew crompton	(1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
11 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
30 Jan 2008	122	£ ic 1600200/1550200 21/12/07 £ sr 50000@1=50000	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
13 Feb 2007	88(2)R	Ad 28/12/06-28/12/06 £ si 100000@1.00=100000 £ ic 1500200/1600200	(1 page)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Apr 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
07 Mar 2006	88(2)R	Ad 28/12/05--------- £ si 1500000@1=1500000 £ ic 200/1500200	(3 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
06 Jul 2005	288b	Director resigned	(1 page)
12 Apr 2005	363a	Return made up to 24/03/05; full list of members	(3 pages)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2005	123	£ nc 1000/5001000 01/02/05	(1 page)
28 Jan 2005	288c	Director's particulars changed	(1 page)
05 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Apr 2004	363s	Return made up to 24/03/04; full list of members	(9 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)