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AKUBIO LIMITED

Company number 04136782

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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)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 112 hills road cambridge CB2 1PH	View PDF Registered office changed on 26/09/07 from: 112 hills road cambridge CB2 1PH - link opens in a new window - 1 page (1 page)
25 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 17 pages (17 pages)
10 Feb 2007	363(288)	Director's particulars changed
10 Feb 2007	363(190)	Location of debenture register address changed
09 Jan 2007	88(2)R	Ad 01/11/06--------- £ si 15000@.01=150 £ ic 167251/167401	View PDF Ad 01/11/06--------- £ si 15000@.01=150 £ ic 167251/167401 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	88(2)R	Ad 07/10/06--------- £ si 30000@.01=300 £ ic 166951/167251	View PDF Ad 07/10/06--------- £ si 30000@.01=300 £ ic 166951/167251 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	88(2)R	Ad 22/08/06--------- £ si 375000@.01=3750 £ ic 163201/166951	View PDF Ad 22/08/06--------- £ si 375000@.01=3750 £ ic 163201/166951 - link opens in a new window - 4 pages (4 pages)
31 Aug 2006	123	Nc inc already adjusted 08/08/06	View PDF Nc inc already adjusted 08/08/06 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 08/08/06
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 16 pages (16 pages)
22 Feb 2006	363(190)	Location of debenture register address changed
20 Jan 2006	123	Nc inc already adjusted 10/01/06	View PDF Nc inc already adjusted 10/01/06 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	88(2)R	Ad 10/01/06--------- £ si 250000@.01=2500 £ ic 160701/163201	View PDF Ad 10/01/06--------- £ si 250000@.01=2500 £ ic 160701/163201 - link opens in a new window - 4 pages (4 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/01/06
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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