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APITOPE TECHNOLOGY (BRISTOL) LIMITED

Company number 04425595

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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)
18 May 2011 CH02 Director's details changed for Apitope International Nv on 25 April 2011
21 Mar 2011 AA Full accounts made up to 31 December 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Doctor Keith Frank Martin on 1 April 2010
04 May 2010 CH02 Director's details changed for Apitope International Nv on 1 April 2010
17 Mar 2010 AA Full accounts made up to 31 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 288a Director appointed apitope international nv logged form
19 May 2009 363a Return made up to 26/04/09; full list of members
19 May 2009 288a Director appointed apitope international nv
18 May 2009 288b Appointment terminated director david wraith
18 May 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
04 Nov 2008 288b Appointment terminated director richard daniels
04 Nov 2008 288b Appointment terminated director geoffrey vernon
04 Nov 2008 288b Appointment terminated director neil bradshaw
04 Nov 2008 288b Appointment terminated director sharon finch
15 Oct 2008 88(2) Ad 10/10/08\gbp si 1063044@0.001=1063.044\gbp ic 1845.653/2908.697\
18 Sep 2008 363s Return made up to 26/04/08; full list of members; amend
24 Jun 2008 363a Return made up to 26/04/08; full list of members
15 May 2008 88(2) Ad 23/04/08\gbp si 33333@0.001=33.333\gbp ic 1812/1845.333\
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 May 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2007 122 S-div 07/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/shr abgreem 26/03/07