ONE NUCLEUS LIMITED

Company number 03990977

Date	Type	Description	View / Download
01 Jun 2010	CERTNM	Company name changed erbi LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-01	(7 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	CH01	Director's details changed for Jonathan Alexander Green on 22 May 2010	(2 pages)
18 May 2010	MISC	Section 519	(1 page)
11 May 2010	AR01	Annual return made up to 8 May 2010 no member list	(4 pages)
11 May 2010	CH03	Secretary's details changed for Dr Malcolm Robert Bates on 8 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Harriet Fear on 8 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Jonathan Alexander Green on 8 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Doctor Stuart Paul Hendry on 8 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Andrew Muncey on 8 May 2010	(2 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2010	AD01	Registered office address changed from the Ucb Building Granta Park Great Abington Cambridge CB21 6GS England on 29 March 2010	(1 page)
29 Mar 2010	TM01	Termination of appointment of Gordon Baxter as a director	(1 page)
29 Mar 2010	AD01	Registered office address changed from Meditrina Building Babraham Research Campus Cambridge Cambs CB22 3AT on 29 March 2010	(1 page)
18 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
18 Nov 2009	AP03	Appointment of Jean Margaret Verney as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Jeff Solomon as a director	(1 page)
24 Jun 2009	363a	Annual return made up to 08/05/09	(6 pages)
23 Jun 2009	288a	Director appointed harriet fear	(2 pages)
23 Jun 2009	288b	Appointment terminated director michael kerins	(1 page)
23 Jun 2009	288b	Appointment terminated director david stone	(1 page)
13 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
25 Jul 2008	288a	Director appointed dr gordon smith baxter	(2 pages)
07 Jul 2008	363a	Annual return made up to 08/05/08	(4 pages)
18 Apr 2008	288a	Director appointed stuart paul hendry	(2 pages)