KBIOSCIENCES LIMITED

Company number 04463772

Date	Type	Description	View / Download
10 Jan 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/16	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 200	(6 pages)
14 Jul 2016	MR01	Registration of charge 044637720010, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 044637720009 in full	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 200	(4 pages)
16 Jul 2015	AD01	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 16 July 2015	(1 page)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 200	(5 pages)
15 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Apr 2014	MR01	Registration of charge 044637720009	(63 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(13 pages)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(5 pages)
29 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
06 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)