CAMBRIDGE NUTRACEUTICALS LIMITED

Company number 07322398

Date	Type	Description	View / Download
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
17 Feb 2012	SH02	Consolidation of shares on 4 January 2012	(5 pages)
10 Feb 2012	CERTNM	Company name changed bioscience healthcare LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(8 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 4	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Hilary Paul as a director	(1 page)
07 Sep 2010	AP01	Appointment of Proffesor Alf Erik Anton Lindberg as a director	(2 pages)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 300.00	(4 pages)
23 Aug 2010	CAP-SS	Solvency statement dated 22/07/10	(1 page)
23 Aug 2010	SH20	Statement by directors	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2010	AP01	Appointment of Mr Veejay Mateecola Lingiah as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 300	(3 pages)
04 Aug 2010	AP03	Appointment of Heather Scott as a secretary	(2 pages)
04 Aug 2010	AP01	Appointment of Hilary Paul as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Nigel Anthony Iskander as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)