UNION LIFE SCIENCES LIMITED

Company number 05712185

Date	Type	Description	View / Download
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Jul 2012	TM01	Termination of appointment of Barry Porter as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(14 pages)
02 Mar 2012	TM01	Termination of appointment of Kirsty Hewitson as a director	(2 pages)
25 Aug 2011	AAMD	Amended accounts made up to 31 December 2010	(9 pages)
11 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 Apr 2011	AP04	Appointment of Ip2Ipo Services Limited as a secretary	(3 pages)
26 Apr 2011	AP02	Appointment of Ip2Ipo Services Limited as a director	(3 pages)
26 Apr 2011	TM02	Termination of appointment of James Parish as a secretary	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Andrew Naylor as a director	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 330,050.00	(4 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Apr 2011	AP01	Appointment of Dr Barry Porter as a director	(3 pages)
12 Apr 2011	AD01	Registered office address changed from Pembroke House 36-37 Pembroke Street Oxford Oxfordshire OX1 1BP on 12 April 2011	(2 pages)
16 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH03	Secretary's details changed for James Maxwell Parish on 1 January 2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Barry Porter as a director	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Dr Kirsty Sarah Hewitson on 1 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Sep 2009	288a	Director appointed dr andrew naylor ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
07 Aug 2009	288b	Appointment terminated director john davies	(1 page)
07 Aug 2009	288b	Appointment terminated director jussi westergren	(1 page)

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