JOHN INNES BIOPROSPECTS LIMITED

Company number 03812071

Date	Type	Description	View / Download
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC07	Cessation of Chris Leaver as a person with significant control on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Christopher John Leaver as a director on 1 April 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Professor Ian Richard Crute on 20 January 2017	(2 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Nov 2016	AP01	Appointment of Mr David Kenneth Lawrence as a director on 8 November 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(7 pages)
28 Apr 2016	TM01	Termination of appointment of John Francis Oldfield as a director on 16 March 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of John Francis Oldfield as a secretary on 16 March 2016	(1 page)
01 Jan 2016	AD01	Registered office address changed from 5 Nethergate Street Bungay Suffolk NR35 1HE to St James Mill Whitefriars Norwich NR3 1SH on 1 January 2016	(1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
15 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 1,083,001	(8 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,083,001	(8 pages)
07 Aug 2014	AP01	Appointment of Mr Keith Richard Norman as a director on 31 March 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Arthur Gill as a director	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(8 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,083,001.00	(4 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
17 Jul 2012	AP01	Appointment of Sir Arthur Benjamin Norman Gill as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Professor Ian Richard Crute as a director	(2 pages)

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