WESSEX BIOTECH LTD

Company number 03858696

Date	Type	Description	View / Download
11 Jun 2014	AD01	Registered office address changed from Pinehurst Hook Heath Road Woking Surrey GU22 0LA United Kingdom on 11 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Michael Rebay as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Kevin Peter Banks as a director	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
15 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 100,000	(3 pages)
08 Jan 2013	CERTNM	Company name changed molekula international LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-12-12	(2 pages)
08 Jan 2013	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL on 12 December 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(3 pages)
13 Sep 2011	TM01	Termination of appointment of John Southworth as a director	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
07 Aug 2009	288b	Appointment terminated director sameer bajaj	(1 page)
16 Mar 2009	88(2)	Ad 19/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\	(3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
03 Dec 2008	288a	Director appointed john peter southworth	(1 page)
13 Nov 2008	288a	Director appointed michael rebay	(2 pages)
12 Nov 2008	288b	Appointment terminated director kevin banks	(1 page)