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QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED

Company number 06874969

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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)
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from Quotient Bioscience Limited Newmarket Road Fordham Ely CB7 5WW on 11 April 2011
04 Feb 2011 AP03 Appointment of Mr Gordon Biggart Cameron as a secretary
03 Feb 2011 TM02 Termination of appointment of Michelle Kennedy as a secretary
04 Nov 2010 AP01 Appointment of Mr Roger Leonard Burdett as a director
04 Nov 2010 TM01 Termination of appointment of Desmond Cowan as a director
27 Apr 2010 AP01 Appointment of Gordon Biggart Cameron as a director
26 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 Apr 2010 AP03 Appointment of Michelle Kennedy as a secretary
26 Apr 2010 TM01 Termination of appointment of Gordon Cameron as a director
09 Mar 2010 TM02 Termination of appointment of Gordon Cameron as a secretary
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 21/08/2009
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 MEM/ARTS Memorandum and Articles of Association
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of entry into various documents 19/08/2009
30 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
14 May 2009 288a Secretary appointed gordon biggart cameron
09 Apr 2009 NEWINC Incorporation