INSTEM LIFE SCIENCE SYSTEMS LIMITED

Company number 04339129

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
19 Dec 2011	AP01	Appointment of Mr Nigel John Goldsmith as a director	(2 pages)
21 Nov 2011	AP03	Appointment of Sandra Margaret Stickley as a secretary	(2 pages)
21 Nov 2011	TM02	Termination of appointment of James Mclauchlan as a secretary	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)
18 Jan 2011	AP03	Appointment of Mr James Mclauchlan as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Instem Lss Group Limited as a secretary	(1 page)
25 Oct 2010	SH08	Change of share class name or designation	(2 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(10 pages)
27 May 2010	AP01	Appointment of Mr Michael Adrian Gare as a director	(2 pages)
11 May 2010	AA	Group of companies' accounts made up to 1 January 2010	(34 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(10 pages)
21 Jan 2010	CH01	Director's details changed for David Michael Sherwin on 1 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr David Gare on 1 December 2009	(2 pages)
20 Jan 2010	AP04	Appointment of Instem Lss Group Limited as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Stephen Morse as a secretary	(1 page)
08 Sep 2009	AA	Group of companies' accounts made up to 26 December 2008	(37 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(11 pages)
30 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jan 2008	363a	Return made up to 12/12/07; full list of members	(7 pages)