COBRA BIOLOGICS HOLDINGS LIMITED

Company number 04442927

Date	Type	Description	View / Download
03 Aug 2010	CONNOT	Change of name notice	(2 pages)
13 May 2010	AP01	Appointment of Thomas Bengt Eldered as a director	(3 pages)
04 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(40 pages)
23 Apr 2010	AP01	Appointment of Carl Johan Spak as a director	(3 pages)
20 Apr 2010	TM01	Termination of appointment of David Oxlade as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Daniel Chapchal as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Nigel Slater as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Michael Gatenby as a director	(2 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551, 560, 561, 570 of ca 2006 quoted	(71 pages)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Sep 2009	288a	Director appointed daniel robert chapchal	(2 pages)
02 Sep 2009	288b	Appointment terminated director geoffrey fothergill	(1 page)
24 Aug 2009	363a	Return made up to 20/05/09; full list of members	(13 pages)
05 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(56 pages)
29 Jan 2009	288b	Appointment terminated director david thatcher	(1 page)
23 Jul 2008	363a	Return made up to 20/05/08; bulk list available separately	(9 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2008	88(2)	Ad 30/05/08-05/06/08\gbp si 24748000@0.01=247480\gbp ic 1959117/2206597\	(5 pages)
02 Jul 2008	122	S-div	(1 page)
18 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(51 pages)
12 Mar 2008	288a	Director appointed simon james yvon saxby	(2 pages)
22 Jun 2007	363a	Return made up to 20/05/07; bulk list available separately	(8 pages)
24 May 2007	288a	New secretary appointed	(2 pages)