NANOBIODESIGN LIMITED

Company number 04311046

Date	Type	Description	View / Download
12 May 2005	363(288)	Secretary resigned
22 Nov 2004	88(2)R	Ad 28/07/04--------- £ si 50000@.001=50 £ ic 100/150	(2 pages)
25 Oct 2004	287	Registered office changed on 25/10/04 from: level 12 electrical & electronic eng building imperial college london SW7 2AZ	(1 page)
25 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	AA	Total exemption full accounts made up to 31 October 2003	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 406 st davids square london E14 3WQ	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
30 Dec 2003	AA	Total exemption full accounts made up to 31 October 2002	(2 pages)
27 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2003	363s	Return made up to 25/10/03; full list of members	(10 pages)
08 Jun 2003	SA	Statement of affairs	(4 pages)
08 Jun 2003	88(2)R	Ad 15/01/03--------- £ si 33000@.001=33 £ ic 67/100	(2 pages)
12 May 2003	288a	New director appointed	(2 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 30A thayer street london W1U 2QP	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	88(2)R	Ad 15/01/03--------- £ si 66000@.001=66 £ ic 1/67	(4 pages)
19 Feb 2003	363s	Return made up to 25/10/02; full list of members	(7 pages)
25 Oct 2001	NEWINC	Incorporation	(12 pages)

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