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ALBION INNOVATIONS UK LIMITED

Company number 05481183

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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)
29 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Dr Joseph Ward Hills on 5 December 2012
28 Feb 2013 CH01 Director's details changed for Dr Joseph Ward Hills on 28 February 2013
28 Feb 2013 AD01 Registered office address changed from , St Johns Innovation Centre Cowley Road, Cambridge, CB4 0WS, United Kingdom on 28 February 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Jun 2012 AD01 Registered office address changed from , 12 Pepperslade, Duxford, Cambridge, CB22 4XT, United Kingdom on 24 June 2012
04 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Jul 2011 TM02 Termination of appointment of Zickie Lim as a secretary
07 Jul 2011 AD01 Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 7 July 2011
12 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Dr Joseph Ward Hills on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 15/06/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 363s Return made up to 15/06/07; no change of members
10 Jul 2006 363s Return made up to 15/06/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005