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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)
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 123 £ nc 3000/4000 26/03/07
02 Mar 2007 288b Secretary resigned
19 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 123 Nc inc already adjusted 27/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Elect dir chang address 27/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: osborne clarke 2 temple back east temple quay bristol BS1 6EG
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jul 2006 88(2)R Ad 14/06/06--------- £ si 3333@.01=33 £ ic 1777/1810
20 Jun 2006 363a Return made up to 26/04/06; full list of members
20 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1666@.01=16 £ ic 1761/1777
21 Dec 2005 SA Statement of affairs
21 Dec 2005 88(2)R Ad 05/12/05--------- £ si 3033@.01=30 £ ic 1731/1761
05 Oct 2005 AA Accounts for a small company made up to 30 September 2004
14 Jun 2005 88(2)R Ad 12/05/05--------- £ si 1598@.01=15 £ ic 1716/1731
26 May 2005 363s Return made up to 26/04/05; full list of members
12 Nov 2004 88(2)R Ad 07/10/04--------- £ si 1608@.01=16 £ ic 1644/1660
24 Aug 2004 88(2)R Ad 16/07/04--------- £ si 1608@.01=16 £ ic 1628/1644