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CAMBRIDGE BIOPOLYMERS LIMITED

Company number 04122748

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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)
04 Jan 2010	CH01	Director's details changed for Nicholas Geoffrey Laughton on 4 January 2010	View PDF Director's details changed for Nicholas Geoffrey Laughton on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Dr Colin Graham Chappell on 4 January 2010	View PDF Director's details changed for Dr Colin Graham Chappell on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Jul 2009	88(2)	Ad 08/07/09\gbp si 7@1=7\gbp ic 1000/1007\	View PDF Ad 08/07/09\gbp si 7@1=7\gbp ic 1000/1007\ - link opens in a new window - 1 page (1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2009	123	Gbp nc 1000/1007\24/06/09	View PDF Gbp nc 1000/1007\24/06/09 - link opens in a new window - 1 page (1 page)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	288c	Director's change of particulars / james seefeld / 01/03/2008	View PDF Director's change of particulars / james seefeld / 01/03/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: ickleton road duxford cambridgeshire CB2 4FB	View PDF Registered office changed on 17/12/07 from: ickleton road duxford cambridgeshire CB2 4FB - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
12 Jan 2006	363s	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
07 Jan 2005	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
23 Dec 2003	363s	Return made up to 12/12/03; full list of members	View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 129@1=129 £ ic 871/1000	View PDF Ad 18/07/03--------- £ si 129@1=129 £ ic 871/1000 - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Offer/agree allotment 18/07/03
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
31 Dec 2002	363s	Return made up to 12/12/02; full list of members	View PDF Return made up to 12/12/02; full list of members - link opens in a new window - 9 pages (9 pages)

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