FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
05 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Jun 2011	AUD	Auditor's resignation	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(7 pages)
11 May 2011	AD02	Register inspection address has been changed from C/O Msd Hexagon Tower Old Market Street Blackley Manchester M9 8ZS England	(1 page)
10 May 2011	TM01	Termination of appointment of Stephen Taylor as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Martin Meeson as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Mark Carver as a director	(2 pages)
10 May 2011	AP01	Appointment of Seimi Satake as a director	(3 pages)
10 May 2011	AP01	Appointment of Masaaki Otani as a director	(3 pages)
10 May 2011	AP01	Appointment of Yuzo Toda as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Jay Stout as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Colman Casey as a director	(1 page)
12 Apr 2011	AD01	Registered office address changed from Po Box Po Box 2 Fujifilm Diosynth Biotechnologies Belasis Avenue Billingham Cleveland TS23 1YN United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	AD01	Registered office address changed from Msd Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 11 April 2011	(1 page)
11 Apr 2011	CERTNM	Company name changed msd biologics (uk) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2010	MISC	Section 519	(2 pages)
21 Jun 2010	AUD	Auditor's resignation	(1 page)
14 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(8 pages)
14 May 2010	CH01	Director's details changed for Martin Edward Meeson on 1 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Dr Stephen Colin Taylor on 1 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Dr Colman John Casey on 1 May 2010	(2 pages)
14 May 2010	AD04	Register(s) moved to registered office address	(1 page)
31 Mar 2010	AP01	Appointment of Mr Jay Stewart Stout as a director	(2 pages)