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ABRAXIS BIOSCIENCE LIMITED

Company number 05852345

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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)
16 Nov 2010 TM01 Termination of appointment of Bruce Wendell as a director
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 December 2008
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from west forest gate, wellington road, wokingham berkshire RG40 2AQ
23 Apr 2008 AA Accounts made up to 30 June 2007
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
12 Jul 2007 363a Return made up to 20/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
02 Jul 2007 288c Director's particulars changed
08 May 2007 287 Registered office changed on 08/05/07 from: 20-22 bedford row london WC1R 4JS
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed
20 Jun 2006 NEWINC Incorporation