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ABSYNTH BIOLOGICS LIMITED

Company number 06029069

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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)
31 Mar 2010 CH01 Director's details changed for Stuart Arthur Gall on 26 March 2010
04 Mar 2010 CH01 Director's details changed for Dr Peter Leonard Grant on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Graham Baynes on 22 February 2010
03 Feb 2010 AA Full accounts made up to 31 July 2009
18 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Stuart Arthur Gall on 18 December 2009
18 Dec 2009 CH01 Director's details changed for David Graham Baynes on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Simon James Foster on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Dr Fiona Angela Olinda Marston on 18 December 2009
03 Jun 2009 288a Director appointed dr fiona angela olinda marston
27 Feb 2009 AA Full accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 14/12/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 July 2007
20 Dec 2007 363a Return made up to 14/12/07; full list of members
04 Jun 2007 88(2)R Ad 04/04/07--------- £ si 999@1=999 £ ic 1/1000
04 May 2007 288a New director appointed
21 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
14 Mar 2007 288c Director's particulars changed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Dec 2006 NEWINC Incorporation