KBIOSCIENCES LIMITED

Company number 04463772

Date	Type	Description	View / Download
21 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AD01	Registered office address changed from Unit 7 Maple Park, Essex Road Hoddesdon Hertfordshire EN11 0EX United Kingdom on 13 September 2011	(1 page)
13 Sep 2011	CH01	Director's details changed for Philip Robinson on 17 June 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY on 13 September 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jul 2011	AD01	Registered office address changed from Unit 7 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX on 21 July 2011	(2 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
18 Jul 2011	AP01	Appointment of David Gordon Richardson as a director	(3 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
18 Jul 2011	AP03	Appointment of John Edward Ilett as a secretary	(3 pages)
18 Jul 2011	AP01	Appointment of Mr Simon Lawrence Parsons as a director	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Terase Curtis as a secretary	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Paula Robinson as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Philip Robinson as a director	(2 pages)
18 Jul 2011	MISC	Section 519	(1 page)
15 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)