NANOMOR BIOMEDICAL LIMITED

Company number 04967260

Date	Type	Description	View / Download
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 Dec 2005	363s	Return made up to 18/11/05; full list of members	(10 pages)
16 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Dec 2005	363(353)	Location of register of members address changed
01 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
27 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 60@.1=6 £ ic 50045/50051	(2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY	(1 page)
07 Jun 2005	88(2)R	Ad 15/03/05--------- £ si 20@.1=2 £ ic 50043/50045	(2 pages)
11 Jan 2005	363s	Return made up to 18/11/04; full list of members	(10 pages)
11 Jan 2005	363(288)	Director resigned
11 Jan 2005	363(287)	Registered office changed on 11/01/05
25 Oct 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
21 Sep 2004	88(2)R	Ad 26/07/04--------- £ si 10@.1=1 £ ic 41/42	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
08 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 400@.1=40 £ ic 1/41	(2 pages)