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SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

Company number 05813853

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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)
20 Jul 2009 88(2) Ad 03/11/08\gbp si 255358@0.01=2553.58\gbp ic 217463.55/220017.13\
20 Jul 2009 88(2) Ad 03/11/08\gbp si 428589@0.01=4285.89\gbp ic 213177.66/217463.55\
20 Jul 2009 88(2) Ad 09/07/08-26/09/08\gbp si 342666@0.01=3426.66\gbp ic 209751/213177.66\
20 Jul 2009 88(2) Ad 09/07/08-11/09/08\gbp si 357500@0.01=3575\gbp ic 206176/209751\
11 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 AA Full accounts made up to 31 December 2006
26 Aug 2008 363a Return made up to 11/05/08; full list of members
26 Aug 2008 288a Director appointed david laurence george danson
14 Mar 2008 288a Director appointed anthony francis martin
10 Mar 2008 288b Appointment terminate, director michael colin peters logged form
08 Mar 2008 288b Appointment terminated director michael peters
15 Feb 2008 287 Registered office changed on 15/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
10 Dec 2007 88(2)R Ad 15/05/07--------- £ si 57800@.01=578 £ ic 205424/206002
13 Jun 2007 363a Return made up to 11/05/07; full list of members
23 Apr 2007 88(2)R Ad 14/03/07--------- £ si 43710@.01=437 £ ic 204986/205423
16 Feb 2007 88(2)R Ad 20/12/06-29/01/07 £ si 2751390@.01=27513 £ ic 177473/204986
16 Feb 2007 88(2)R Ad 20/12/06--------- £ si 2543750@.01=25437 £ ic 152036/177473
16 Feb 2007 88(2)R Ad 20/12/06-17/01/07 £ si 703500@.01=7035 £ ic 145001/152036
25 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 16/10/06--------- £ si 13870000@.01=138700 £ ic 6301/145001
04 Jan 2007 88(2)R Ad 16/10/06--------- £ si 630000@.01=6300 £ ic 1/6301
04 Jan 2007 123 Nc inc already adjusted 16/10/06
04 Jan 2007 122 S-div 16/10/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 16/10/06