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CIZZLE BIOTECHNOLOGY LIMITED

Company number 05249093

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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)
06 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
24 Nov 2008	288a	Director appointed dr susan elizabeth foden	View PDF Director appointed dr susan elizabeth foden - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
15 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jul 2008	88(2)	Ad 10/07/08\gbp si 18149@0.01=181.49\gbp ic 1302.68/1484.17\	View PDF Ad 10/07/08\gbp si 18149@0.01=181.49\gbp ic 1302.68/1484.17\ - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	88(2)	Ad 10/07/08\gbp si 3850@0.01=38.5\gbp ic 1264.18/1302.68\	View PDF Ad 10/07/08\gbp si 3850@0.01=38.5\gbp ic 1264.18/1302.68\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
11 Jun 2008	88(2)	Ad 06/12/07\gbp si 4124@0.01=41.24\gbp ic 1222.94/1264.18\	View PDF Ad 06/12/07\gbp si 4124@0.01=41.24\gbp ic 1222.94/1264.18\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	88(2)	Ad 10/03/08\gbp si 43994@0.01=439.94\gbp ic 783/1222.94\	View PDF Ad 10/03/08\gbp si 43994@0.01=439.94\gbp ic 783/1222.94\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	123	Nc inc already adjusted 10/03/08	View PDF Nc inc already adjusted 10/03/08 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
29 Dec 2007	287	Registered office changed on 29/12/07 from: innovation centre york science park heslington york north yorkshire YO10 5DG	View PDF Registered office changed on 29/12/07 from: innovation centre york science park heslington york north yorkshire YO10 5DG - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

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CIZZLE BIOTECHNOLOGY LIMITED

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