MOLECULAR VISION LIMITED

Company number 04292847

Date	Type	Description	View / Download
19 May 2014	AD01	Registered office address changed from Bessemer Bldg Bioincubator Prince Consort Road London SW7 2BP Uk on 19 May 2014	(1 page)
19 May 2014	AP03	Appointment of Mr Richard James Marlow as a secretary	(2 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(7 pages)
15 Aug 2013	AP01	Appointment of Dr Jonathan Leslie Tobin as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Rebecca Todd as a director	(1 page)
06 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Dr Rebecca Thirza Todd as a director ANNOTATION The form is a duplicate of the AP01 registered on 13/11/2012	(4 pages)
14 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AP01	Appointment of Dr Rebecca Todd as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Emmanuel Topoglidis as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Donal Bradley as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Constas Poulios as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of John De Mello as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Maina Bhaman as a director	(1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 318.79	(4 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
05 Jan 2012	TM02	Termination of appointment of Malcolm Bateman as a secretary	(1 page)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(9 pages)
04 Oct 2011	CH01	Director's details changed for Constas Pouilos on 24 September 2011	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Ian Campbell as a director	(1 page)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)

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