UNILABS LIMITED

Company number 04115820

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Mr Johan Boqvist on 28 November 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Dr Andrew Pete Gallimore on 28 November 2009	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2009	AP01	Appointment of Mr Philip Delborn as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Martin Swegmark as a director	(1 page)
07 Jan 2009	363a	Return made up to 28/11/08; full list of members	(6 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Sep 2008	CERTNM	Company name changed independent histopathology services LIMITED\certificate issued on 26/09/08	(2 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
30 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:app accession letter 24/10/07	(1 page)
11 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 1 hassett street bedford bedfordshire MK40 1HA	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)