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SARISSA BIOMEDICAL LIMITED

Company number 04581254

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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)
07 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 05/11/2010.
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 2,967.70
  • ANNOTATION A second filed form SH01 was registered on 07/11/2011.
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Nov 2010 AP01 Appointment of Professor Bruno Gerald Frenguelli as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Nicholas Egerton Dale on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Dr Ederyn Williams on 1 October 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed ederyn williams
10 Nov 2008 363a Return made up to 04/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 04/11/07; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 288b Director resigned
22 Nov 2006 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 288b Director resigned
13 Jan 2006 363s Return made up to 04/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
17 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jan 2005 88(2)R Ad 14/01/05--------- £ si 17856@.01=178 £ ic 1406/1584
10 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04