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INVIBIO LIMITED

Company number 04088050

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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)
19 Jul 2012 AP01 Appointment of Mr Hichem M'saad as a director
19 Jul 2012 TM01 Termination of appointment of Michael Callahan as a director
19 Jul 2012 TM02 Termination of appointment of Michael Callahan as a secretary
06 Jun 2012 AP01 Appointment of Mr Andrew Stephen Barrow as a director
01 May 2012 AA Full accounts made up to 30 September 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Recommendation of interim dividend 12/12/2011
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Feb 2011 AA Full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Michael James Callahan on 11 November 2009
11 Nov 2009 CH01 Director's details changed for David Richard Hummel on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Michael James Callahan on 11 November 2009
23 Jul 2009 AA Full accounts made up to 30 September 2008
05 Apr 2009 288b Appointment terminated director blair souder
05 Apr 2009 288a Director appointed david hummel
05 Nov 2008 363a Return made up to 11/10/08; full list of members
05 Nov 2008 353 Location of register of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from victrex technology centre hillhouse international thornton cleveleys lancashire FY5 4QD
05 Nov 2008 190 Location of debenture register
28 May 2008 AA Full accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006
15 Nov 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed