NANOBIODESIGN LIMITED

Company number 04311046

Date	Type	Description	View / Download
06 Jun 2007	88(2)R	Ad 09/06/05--------- £ si 52000@.01	(2 pages)
06 Jun 2007	88(2)R	Ad 09/06/05--------- £ si 32745@.01	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs power to allot 12/01/06
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Apr 2007	MISC	Amending 123 for res 090605	(1 page)
29 Nov 2006	363s	Return made up to 25/10/06; full list of members	(12 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
21 Mar 2006	123	Nc inc already adjusted 12/01/06	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2006	88(2)R	Ad 12/01/06--------- £ si 40000@.01=400 £ ic 202/602	(2 pages)
18 Jan 2006	123	Nc inc already adjusted 09/06/05	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
08 Dec 2005	363s	Return made up to 25/10/05; full list of members	(11 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: imperial college innovations level 12 eee building london SW7 2AZ	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
12 May 2005	363s	Return made up to 25/10/04; full list of members	(12 pages)