ACUBLATE LIMITED

Company number 07209117

Date	Type	Description	View / Download
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
10 Oct 2012	TM01	Termination of appointment of Anthony Hickson as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Peter Oliver Wharton Sexton as a director	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(15 pages)
18 Jan 2012	AP01	Appointment of Anthony Charles Hickson as a director	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 68.70	(3 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
20 Dec 2011	AP01	Appointment of Dr Rodney Frederick Gale as a director	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 60	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Andrew Waldron as a director	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2011	SH02	Sub-division of shares on 2 December 2011	(4 pages)
20 Dec 2011	AP01	Appointment of Dr Roisin Nicamhlaoibh as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(14 pages)
13 Dec 2010	AD01	Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL United Kingdom on 13 December 2010	(2 pages)
30 Mar 2010	NEWINC	Incorporation	(35 pages)

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