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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)
24 Jul 2006 88(2)R Ad 13/07/06--------- £ si 21630@.01=216 £ ic 566/782
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 88(3) Particulars of contract relating to shares
28 Jun 2006 88(2)R Ad 19/06/06--------- £ si 19185@.01=191 £ ic 375/566
25 May 2006 288b Secretary resigned
25 May 2006 287 Registered office changed on 25/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
25 May 2006 AA Accounts for a dormant company made up to 3 April 2006
25 May 2006 288a New secretary appointed
25 May 2006 225 Accounting reference date shortened from 03/04/07 to 31/03/07
01 Nov 2005 363s Return made up to 04/10/05; full list of members
23 Sep 2005 225 Accounting reference date extended from 31/10/05 to 03/04/06
11 Jul 2005 88(2)R Ad 24/06/05--------- £ si 37350@.01=373 £ ic 2/375
10 Jul 2005 122 S-div 24/06/05
10 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/06/05
17 May 2005 287 Registered office changed on 17/05/05 from: 4 nursery cottages wetherby road rufforth york yorkshire YO23 3QB
26 Apr 2005 287 Registered office changed on 26/04/05 from: 112 hills road cambridge cambridgeshire CB2 1PH
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
12 Apr 2005 CERTNM Company name changed m&r 971 LIMITED\certificate issued on 12/04/05
04 Oct 2004 NEWINC Incorporation