SWEDISH BIOMIMETICS 3000 LIMITED

Company number 05900992

Date	Type	Description	View / Download
02 Mar 2012	TM02	Termination of appointment of Secretarial Services Limited as a secretary	(1 page)
13 Jan 2012	AD01	Registered office address changed from University of Southampton Science Park 2 Venture Road Southampton SO16 7NP United Kingdom on 13 January 2012	(1 page)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 2,691,401	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 2,215,401	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 2,691,401	(3 pages)
22 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
20 Jan 2011	AP01	Appointment of Mr Andrew John Copestake as a director	(2 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2011	AD02	Register inspection address has been changed	(1 page)
20 Jan 2011	AD01	Registered office address changed from Emerald House, East Street Epsom Surrey KT17 1HS on 20 January 2011	(1 page)
15 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH04	Secretary's details changed for Secretarial Services Limited on 1 October 2009	(2 pages)
15 Oct 2010	CH01	Director's details changed for Lars Uno Larsson on 1 October 2009	(2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 1,625,401	(3 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
27 Aug 2009	88(2)	Ad 20/08/09\gbp si 80000@1=80000\gbp ic 1245401/1325401\	(2 pages)
27 Aug 2009	88(2)	Ad 12/08/09\gbp si 100000@1=100000\gbp ic 1145401/1245401\	(2 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
08 Jun 2009	88(2)	Ad 12/05/09\gbp si 100000@1=100000\gbp ic 895401/995401\	(2 pages)
08 Jun 2009	88(2)	Ad 01/04/09\gbp si 50000@1=50000\gbp ic 845401/895401\	(2 pages)
08 Jun 2009	88(2)	Ad 19/02/09\gbp si 50000@1=50000\gbp ic 795401/845401\	(2 pages)
18 Mar 2009	88(2)	Ad 16/02/09\gbp si 100000@1=100000\gbp ic 695401/795401\	(2 pages)

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