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ALTA BIOSCIENCE LIMITED

Company number 07278564

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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)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	CH01	Director's details changed for Professor Alan Keith Boyd on 9 June 2011	View PDF Director's details changed for Professor Alan Keith Boyd on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AP01	Appointment of Professor Lawrence Sterling Young as a director	View PDF Appointment of Professor Lawrence Sterling Young as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Professor Alan Keith Boyd as a director	View PDF Appointment of Professor Alan Keith Boyd as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Nov 2010	AD01	Registered office address changed from the University of Birmingham Edgbaston Birmingham B15 2TT United Kingdom on 11 November 2010	View PDF Registered office address changed from the University of Birmingham Edgbaston Birmingham B15 2TT United Kingdom on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	View PDF Current accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Dr Christopher William Hand as a director	View PDF Appointment of Dr Christopher William Hand as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	View PDF Termination of appointment of Meaujo Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Richard Underwood as a director	View PDF Termination of appointment of Richard Underwood as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Brett David Pollard as a director	View PDF Appointment of Brett David Pollard as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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