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MOLECULAR VISION LIMITED

Company number 04292847

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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)
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Profesor Donal Donat Conor Bradley on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Dr John De Mello on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Dr Emmanuel Topoglidis on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Peter Woodford on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Dr Ian William Campbell on 1 September 2010
14 Apr 2010 CH01 Director's details changed for Maina Bhaman on 7 April 2010
14 Apr 2010 AP01 Appointment of Dr Christopher William Hand as a director
22 Mar 2010 TM01 Termination of appointment of Christopher Wright as a director
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Dec 2009 AP01 Appointment of Constas Pouilos as a director
07 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
13 Nov 2009 AP03 Appointment of Malcolm Richard Bateman as a secretary
06 Oct 2009 TM02 Termination of appointment of Judith Cairns as a secretary
29 Aug 2009 288a Director appointed dr john de mello
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 09/07/2009
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2009 88(2) Ad 30/07/09\gbp si 112993@0.0001=11.2993\gbp ic 196.214/207.5133\
20 Aug 2009 122 S-div
20 Aug 2009 288b Appointment terminated director constas poulios
11 Aug 2009 288a Director appointed constas poulios
14 Jul 2009 288b Appointment terminated director john de mello
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2009 88(2) Ad 16/03/09\gbp si 2000@0.001=2\gbp ic 194.214/196.214\
03 Mar 2009 288a Director appointed peter woodford