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CLARINNISBIO LTD

Company number 06542191

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 100	View PDF Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 100 - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Mar 2012	TM01	Termination of appointment of Carolyn Horrocks as a director on 8 March 2012	View PDF Termination of appointment of Carolyn Horrocks as a director on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	TM02	Termination of appointment of Norman Maxwell Brougham as a secretary on 21 September 2011	View PDF Termination of appointment of Norman Maxwell Brougham as a secretary on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	CERTNM	Company name changed stem cell development LIMITED\certificate issued on 17/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed stem cell development LIMITED\certificate issued on 17/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-18 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP01	Appointment of Dr Carolyn Horrocks as a director	View PDF Appointment of Dr Carolyn Horrocks as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288c	Secretary's Change of Particulars / max brougham / 27/07/2009 / Date of Birth was: , now: none; Forename was: max, now: norman; Middle Name/s was: , now: maxwell	View PDF Secretary's Change of Particulars / max brougham / 27/07/2009 / Date of Birth was: , now: none; Forename was: max, now: norman; Middle Name/s was: , now: maxwell - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment Terminated Director paulina lubacz	View PDF Appointment Terminated Director paulina lubacz - link opens in a new window - 1 page (1 page)
27 Jul 2009	288a	Director appointed professor colin albert buchanan jahoda	View PDF Director appointed professor colin albert buchanan jahoda - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	288a	Director appointed paulina lubacz	View PDF Director appointed paulina lubacz - link opens in a new window - 2 pages (2 pages)
01 May 2008	288b	Appointment Terminated Director university of durham	View PDF Appointment Terminated Director university of durham - link opens in a new window - 1 page (1 page)

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