APTAMER DIAGNOSTICS LIMITED

Company number 06543213

Date	Type	Description	View / Download
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 46,570.80	(4 pages)
12 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/04/2012 - 20/08/2012	(6 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 194,770.00 ANNOTATION A second filed SH01 was registered on 12/03/2013	(5 pages)
22 Feb 2013	SH02	Sub-division of shares on 15 February 2013	(5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Oct 2012	AD01	Registered office address changed from 2 Park View Pudsey Leeds West Yorkshire LS27 7RW on 11 October 2012	(1 page)
03 May 2012	CERTNM	Company name changed aptamer solutions LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-20	(2 pages)
03 May 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
14 Dec 2010	CH03	Secretary's details changed for Mr Arron Craig Tolley on 14 December 2010	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Dr David Harry John Bunka on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Arron Craig Tolley on 6 April 2010	(2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
31 Mar 2009	288c	Director's change of particulars / david bunka / 01/07/2008	(2 pages)
30 May 2008	288a	Director appointed david harry john bunka	(2 pages)
08 May 2008	288a	Director and secretary appointed arron craig tolley	(2 pages)
08 May 2008	88(2)	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)