SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED

Company number 06670095

Date	Type	Description	View / Download
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and directors authorisation 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
14 Aug 2012	CH01	Director's details changed for Dr Nicholas Watson Ash on 14 August 2012	(2 pages)
14 Aug 2012	CH03	Secretary's details changed for Dr Nicholas Watson Ash on 14 August 2012	(2 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Nov 2011	CERTNM	Company name changed medical solutions (nottingham) LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
18 Feb 2009	CERTNM	Company name changed source bioscience uk LIMITED\certificate issued on 19/02/09	(2 pages)
07 Jan 2009	288b	Appointment terminated director mark halliwell	(1 page)
07 Jan 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
06 Jan 2009	288a	Director and secretary appointed dr nicholas watson ash	(2 pages)
30 Dec 2008	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
23 Dec 2008	CERTNM	Company name changed hallco 1649 LIMITED\certificate issued on 23/12/08	(2 pages)
08 Oct 2008	288a	Director appointed mark halliwell	(7 pages)