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Company number 05842190

Date	Type	Description	View / Download
23 Feb 2011	CERTNM	Company name changed probiomed LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Hans-Gerd Bannuscher as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Solidas Limited as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
12 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
20 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
09 Jun 2006	NEWINC	Incorporation	(14 pages)