VERNIQUE BIOTECH LIMITED

Company number 05417905

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2014	TM01	Termination of appointment of Michael Dobell as a director on 14 February 2014	(2 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2014	TM01	Termination of appointment of Sandra Margaret Kellow as a director on 26 May 2014	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 11,764	(16 pages)
17 Apr 2013	AD01	Registered office address changed from 5 Tintern Crescent Coley Park Reading Berkshire RG1 6HB on 17 April 2013	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 5 Tintern Crescent Coley Park Reading RG1 6HB on 27 November 2012	(2 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
03 May 2012	AD01	Registered office address changed from 92 Crockhamwell Road Woodley Reading Berkshire RG5 3JY on 3 May 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(15 pages)
25 Apr 2012	CH03	Secretary's details changed for Michael Frederick Davenhill on 28 February 2012	(3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 May 2011	TM01	Termination of appointment of Edward Kosior as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(16 pages)
16 May 2011	CH01	Director's details changed for Mr Paul Gerard Joseph Mcclory on 29 March 2011	(3 pages)
16 May 2011	CH01	Director's details changed for Sandra Margaret Kellow on 30 September 2010	(3 pages)
16 May 2011	CH01	Director's details changed for Professor Edward Ireneusz Kosior on 29 March 2011	(3 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP on 7 July 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(16 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
10 Jul 2009	363a	Return made up to 07/04/09; full list of members	(8 pages)
03 Jul 2009	288a	Director appointed sandra margaret kellow	(2 pages)
03 Jul 2009	288b	Appointment terminated director reginald stallard	(1 page)

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