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CARDIFF BIOLOGICALS LIMITED

Company number 05749142

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH02	Director's details changed for Morvus Technology Ltd on 20 March 2010	View PDF Director's details changed for Morvus Technology Ltd on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	288b	Appointment terminated director joan devine	View PDF Appointment terminated director joan devine - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director eryl cox	View PDF Appointment terminated director eryl cox - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary ian stone	View PDF Appointment terminated secretary ian stone - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director wen jiang	View PDF Appointment terminated director wen jiang - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Secretary appointed mrs judith phillips	View PDF Secretary appointed mrs judith phillips - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: cardiff business technology centre senghennydd road cardiff SF24 4AY	View PDF Registered office changed on 07/01/08 from: cardiff business technology centre senghennydd road cardiff SF24 4AY - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 10025@.1=1002 £ ic 1500/2502	View PDF Ad 01/10/07--------- £ si 10025@.1=1002 £ ic 1500/2502 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 5000@.1=500 £ ic 1000/1500	View PDF Ad 01/10/07--------- £ si 5000@.1=500 £ ic 1000/1500 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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CARDIFF BIOLOGICALS LIMITED

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