CIZZLE BIOTECH LTD

Company number 04292138

Date	Type	Description	View / Download
01 Dec 2008	363a	Return made up to 27/11/08; full list of members	(11 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(38 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Nov 2007	363s	Return made up to 24/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
26 Apr 2007	169	£ ic 301581/1669 16/03/07 £ sr 2999128@.1=299912	(1 page)
16 Apr 2007	88(2)R	Ad 16/03/07--------- £ si 87210@.001=87 £ si 2999128@.1=299912 £ ic 1581/301581	(2 pages)
13 Apr 2007	122	£ ic 301494/1581 30/03/07 £ sr 2999128@0.10=299912	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
22 Feb 2007	88(2)R	Ad 16/08/06--------- £ si 325252@.001	(4 pages)
14 Feb 2007	288a	New director appointed	(1 page)
25 Jan 2007	363s	Return made up to 24/09/06; full list of members; amend 363(288) ‐ Secretary's particulars changed	(15 pages)
19 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(15 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	123	Nc inc already adjusted 16/08/06	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2006	325	Location of register of directors' interests	(1 page)
26 Jun 2006	190	Location of debenture register	(1 page)
26 Jun 2006	353	Location of register of members	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	MISC	Auditors resignation re S394	(1 page)

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