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AERES BIOMEDICAL LIMITED

Company number 03800327

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 1	View PDF Statement of capital on 2 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 16/12/13	View PDF Solvency statement dated 16/12/13 - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of share prem a/c 16/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of share prem a/c 16/12/2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
02 Aug 2013	AD02	Register inspection address has been changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	View PDF Register inspection address has been changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Peter Charles Crowne as a director on 15 July 2013	View PDF Appointment of Mr Peter Charles Crowne as a director on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Neil Copsey as a director on 15 July 2013	View PDF Termination of appointment of David Neil Copsey as a director on 15 July 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Steven Tarran Jones as a director on 15 July 2013	View PDF Termination of appointment of Steven Tarran Jones as a director on 15 July 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	TM02	Termination of appointment of Jane Susan Fisher as a secretary on 22 April 2013	View PDF Termination of appointment of Jane Susan Fisher as a secretary on 22 April 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Erica Wilkinson as a secretary on 22 April 2013	View PDF Appointment of Erica Wilkinson as a secretary on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CH01	Director's details changed for Dr David Neil Copsey on 10 December 2012	View PDF Director's details changed for Dr David Neil Copsey on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Doctor Steven Tarran Jones on 10 December 2012	View PDF Director's details changed for Doctor Steven Tarran Jones on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 May 2012	AP03	Appointment of Dr Jane Susan Fisher as a secretary on 27 April 2012	View PDF Appointment of Dr Jane Susan Fisher as a secretary on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM02	Termination of appointment of Peter Ronald Eldridge as a secretary on 13 April 2012	View PDF Termination of appointment of Peter Ronald Eldridge as a secretary on 13 April 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)

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