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LOCATE BIO LIMITED

Company number 04202562

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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 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Pro Kevin Morris Shakesheff on 20 April 2010
13 May 2010 CH01 Director's details changed for Dr Nikin Patel on 20 April 2010
13 May 2010 CH01 Director's details changed for Paul Bernard Harper on 20 April 2010
13 May 2010 CH01 Director's details changed for Sue Goldsborough on 20 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 288b Appointment terminated director sandra downes
27 May 2009 363a Return made up to 20/04/09; full list of members
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Dec 2008 288b Appointment terminated director michael leek
25 Jun 2008 AUD Auditor's resignation
04 Jun 2008 363s Return made up to 20/04/08; no change of members
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 88(2) Ad 14/05/08\gbp si 139740@0.0001=13.974\gbp ic 400/413.974\
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Dec 2007 288a New director appointed
24 May 2007 363s Return made up to 20/04/07; no change of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
16 May 2006 363s Return made up to 20/04/06; full list of members
10 Apr 2006 288a New director appointed
25 Nov 2005 169 £ ic 1200/400 03/11/05 £ sr 8000000@.0001=800
18 Nov 2005 123 Nc inc already adjusted 03/11/05