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ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

Company number 04391061

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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)
09 Aug 2010	TM02	Termination of appointment of Peter Kyle as a secretary	View PDF Termination of appointment of Peter Kyle as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 13 pages (13 pages)
20 May 2010	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 13 pages (13 pages)
12 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	View PDF Current accounting period extended from 31 January 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Troy Mccall as a director	View PDF Termination of appointment of Troy Mccall as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of Mr David Charles Wiseman as a director	View PDF Appointment of Mr David Charles Wiseman as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Michael James Barry as a director	View PDF Appointment of Michael James Barry as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP03	Appointment of Peter Kyle as a secretary	View PDF Appointment of Peter Kyle as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2009	AP01	Appointment of Troy Mccall as a director	View PDF Appointment of Troy Mccall as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	TM01	Termination of appointment of Simon Yaxley as a director	View PDF Termination of appointment of Simon Yaxley as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	TM02	Termination of appointment of Bernard Gallagher as a secretary	View PDF Termination of appointment of Bernard Gallagher as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD01	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009	View PDF Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
01 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
25 Jun 2008	88(2)	Ad 04/06/08\gbp si 100000@1=100000\gbp ic 1003/101003\	View PDF Ad 04/06/08\gbp si 100000@1=100000\gbp ic 1003/101003\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 11 pages (11 pages)
02 May 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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