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ABZENA (CAMBRIDGE) LIMITED

Company number 05318448

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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 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2,196.47
  • ANNOTATION A second filed SH01 was registered on 07/08/2013
16 Jan 2010 CH01 Director's details changed for Professor William Dawson on 1 January 2010
16 Jan 2010 CH01 Director's details changed for Matthew Baker on 1 January 2010
16 Jan 2010 CH01 Director's details changed for Dr Francis Joseph Carr on 1 January 2010
16 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
09 Nov 2009 AA Accounts for a small company made up to 31 March 2009
09 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 Jan 2009 363a Return made up to 07/01/09; change of members
09 Jan 2008 363s Return made up to 21/12/07; change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2007 AA Accounts for a small company made up to 31 March 2007
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
19 Feb 2007 363s Return made up to 21/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/02/07
03 Feb 2007 288a New secretary appointed
03 Feb 2007 288b Secretary resigned
04 Jan 2007 122 S-div 01/12/06
04 Jan 2007 123 Nc inc already adjusted 01/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 AA Accounts for a small company made up to 31 March 2006
18 Aug 2006 287 Registered office changed on 18/08/06 from: the holts sargents yard high street cambridge cambridgeshire CB5 9JG
27 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 2005 288a New secretary appointed