- Company Overview for CIZZLE BIOTECHNOLOGY LIMITED (05249093)
- Filing history for CIZZLE BIOTECHNOLOGY LIMITED (05249093)
- People for CIZZLE BIOTECHNOLOGY LIMITED (05249093)
- Charges for CIZZLE BIOTECHNOLOGY LIMITED (05249093)
- More for CIZZLE BIOTECHNOLOGY LIMITED (05249093)
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) |
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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
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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 |