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IOSBIO LTD

Company number 04497290

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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)
05 Mar 2012 AA Accounts for a small company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 2,937.817
09 May 2011 AD01 Registered office address changed from Imperial Incubator Bessemer Building Level 1 Imperial College London South Kensington, London SW7 2AZ on 9 May 2011
03 May 2011 AP01 Appointment of Mr Hugh Edward Hudleston as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/02/2011
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2011 SH02 Sub-division of shares on 11 February 2011
17 Jan 2011 AA Accounts for a small company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 29 July 2010. List of shareholders has changed
08 Jan 2010 CH01 Director's details changed for Dr Jeffrey Drew on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Barbara Pauline Domayne Hayman on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Dr Peter John Cozens on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Wayne Matthew Channon on 6 January 2010
08 Jan 2010 CH03 Secretary's details changed for Petra Adrienne Argent on 6 January 2010
21 Oct 2009 AA Accounts for a small company made up to 31 July 2009
18 Aug 2009 363a Return made up to 29/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / wayne channon / 01/10/2008
17 Aug 2009 288c Director's change of particulars / jeffrey drew / 27/08/2008
18 Mar 2009 88(2) Ad 05/03/09\gbp si 5413@0.01=54.13\gbp ic 2469.69/2523.82\
23 Feb 2009 88(2) Ad 10/02/09\gbp si 60478@0.01=604.78\gbp ic 1864.91/2469.69\
23 Feb 2009 88(2) Ad 05/02/09\gbp si 12359@0.01=123.59\gbp ic 1741.32/1864.91\
16 Feb 2009 288a Director appointed dr peter john cozens
20 Jan 2009 123 Nc inc already adjusted 07/01/09
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2008 AA Accounts for a small company made up to 31 July 2008