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ADVANCED BIOMEDICAL LIMITED

Company number 04690930

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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)
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 07/03/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 288b Director resigned
03 Apr 2007 363a Return made up to 07/03/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288c Director's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 41 gibson close abingdon oxfordshire OX14 1XS
10 May 2006 363s Return made up to 07/03/06; no change of members
29 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 07/03/05; no change of members
02 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 07/03/04; full list of members
06 Dec 2003 88(2)R Ad 24/11/03--------- £ si 400000@.001=400 £ ic 495/895
05 Jun 2003 CERTNM Company name changed stockport innovation LIMITED\certificate issued on 05/06/03
19 May 2003 88(2)R Ad 08/05/03--------- £ si 750000@.0001=75 £ ic 420/495
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 122 S-div 18/03/03
07 Apr 2003 88(2)R Ad 18/03/03--------- £ si 4192500@.0001=419 £ ic 1/420
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/03
07 Apr 2003 288a New director appointed