CN BIO INNOVATIONS LIMITED

Company number 06517359

Date	Type	Description	View / Download
23 Jan 2014	CERTNM	Company name changed zyoxel LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 598.28	(3 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 461.92	(3 pages)
24 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
17 Apr 2013	AD01	Registered office address changed from 100 Hills Road Cambridge CB2 1PH England on 17 April 2013	(1 page)
09 Apr 2013	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 9 April 2013	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 358.89	(2 pages)
25 Feb 2013	CC04	Statement of company's objects	(2 pages)
25 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Timothy Hart as a director	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2012	AAMD	Amended accounts made up to 30 June 2011	(5 pages)
08 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(9 pages)
07 Mar 2012	CH01	Director's details changed for Dr Timothy David Hart on 1 January 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Andy Tse Po Shing on 1 January 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Professor Zhanfeng Cui on 1 January 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Maureen Sheila Helen Coleman on 1 January 2012	(2 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
20 Oct 2011	TM01	Termination of appointment of Kwok Yip as a director	(1 page)
20 Oct 2011	AP01	Appointment of Mr. Hok Hei Charles Chong as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(10 pages)