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SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Company number 05963375

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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)
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 CERTNM Company name changed medical solutions (directors) LIMITED\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
05 Nov 2009 CONNOT Change of name notice
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH02 Director's details changed for Source Bioscience Uk Limited on 11 October 2009
04 Nov 2009 CH04 Secretary's details changed for Source Bioscience Uk Limited on 11 October 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AP02 Appointment of Source Bioscience Uk Limited as a director
27 Oct 2009 AP04 Appointment of Source Bioscience Uk Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Medical Solutions (Nottingham) Limited as a director
27 Oct 2009 TM02 Termination of appointment of Medical Solutions (Nottingham) Limited as a secretary
14 Oct 2008 363a Return made up to 11/10/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Dec 2007 288c Secretary's particulars changed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
07 Nov 2007 363a Return made up to 11/10/07; full list of members
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New secretary appointed;new director appointed