IPSEN BIOINNOVATION LIMITED

Company number 05480340

Date	Type	Description	View / Download
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(18 pages)
16 May 2013	AA01	Previous accounting period shortened from 29 June 2013 to 30 April 2013	(1 page)
23 Oct 2012	AA	Full accounts made up to 29 June 2012	(23 pages)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(17 pages)
28 Oct 2011	AA	Full accounts made up to 29 June 2011	(23 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(17 pages)
04 Jul 2011	CH01	Director's details changed for Quentin Lionel Genghis Lloyd-Harris on 28 October 2010	(2 pages)
26 Jan 2011	AP01	Appointment of Dr Russell George Greig as a director	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 40,004,742.75	(4 pages)
25 Jan 2011	TM01	Termination of appointment of Andrew Sandham as a director	(1 page)
06 Dec 2010	TM02	Termination of appointment of Keith Foster as a secretary	(1 page)
12 Nov 2010	AP01	Appointment of Prof. Pierre Manuel Jean-Baptiste Denys as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Dr Quentin Lionel Genghis Lloyd-Harris as a director	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
04 Nov 2010	CH01	Director's details changed for Dr Carl Johan K??Rdel on 28 October 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of James Abell as a director	(1 page)
29 Oct 2010	AP01	Appointment of Dr Carl Johan K??Rdel as a director	(2 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 31,004,493.5	(4 pages)
21 Oct 2010	AA	Full accounts made up to 29 June 2010	(23 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs re share cap 27/09/2010	(57 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 31,004,493.75	(4 pages)
02 Aug 2010	AP03	Appointment of Dr Keith Alan Foster as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(22 pages)
12 Feb 2010	AP01	Appointment of Dr Melanie Lee as a director	(2 pages)