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FERNBROOK BIO LIMITED

Company number 06595831

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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)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon	View PDF Registered office changed on 21/07/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon - link opens in a new window - 1 page (1 page)
21 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2008	88(2)	Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288b	Appointment terminated secretary emw secretaries LIMITED	View PDF Appointment terminated secretary emw secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director emw directors LIMITED	View PDF Appointment terminated director emw directors LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed alan john cherry	View PDF Director appointed alan john cherry - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288a	Director and secretary appointed shaun alan cherry	View PDF Director and secretary appointed shaun alan cherry - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	CERTNM	Company name changed seckloe 397 LIMITED\certificate issued on 07/07/08	View PDF Company name changed seckloe 397 LIMITED\certificate issued on 07/07/08 - link opens in a new window - 2 pages (2 pages)
19 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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